“Lebanese banks Thursday assured the U.S. ambassador to Lebanon David Hale they were strengthening measures to combat all forms of money laundering, terrorist funding and tax evasion. ‘We are preparing, in collaboration with our international audit firm, a manual on AML and FATCA policies and procedures,’ Association of Banks in Lebanon President Francois Bassil told the ambassador. ‘It will be available very soon to all operating banks in Lebanon,’ he said, adding that this would allow for ‘a standardized and harmonized implementation of the new U.S. regulations.'”
Related posts:
Researchers find sex cures migraines as well as medication
Greek island authorities denounce attack on tax police
Greek REIT Said to Seek $1.4 Billion as Investors Return
The Rise of Airbnb's Full-Time Landlords
Cop Tasers 10-Year-Old Boy After Refusing To Clean His Patrol Car
Barack Obama’s ‘extreme’ anti-terror tactics face liberal backlash
Jordan lawmaker fires Kalashnikov assault rifle at colleague
Officer receives 14-month sentence for excessive force, falsifying report
U.S. drone strikes intensify in Yemen
U.S. Begins Restricting Visas for Chinese Citizens
Senate Democrats to Obama: 'It Would Be Great To Have A Woman' As Fed Chief
Did cops need to kill a 95-year-old veteran with a Taser, riot shield and shotgun?
Behind Google’s mission to map the world
Who will pay more under Obamacare? Young men
Bank of Cyprus converts portion of uninsured savings to equity