20 Hrs
Source:
لبنان ٢٤
Source: لبنان ٢٤
20 Hrsلبنان ٢٤
Source: لبنان ٢٤
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The National Committee to Combat the Financing of Terrorism held a meeting chaired by Internal Security Forces Director General Major General Raed Abdullah, with the participation of Public Prosecutor at the Court of Cassation Ahmad Rami al-Hajj and representatives of the relevant authorities. The meeting discussed implementing the Financial Action Task Force’s (FATF) corrective action plan, with the aim of removing Lebanon from the grey list within the specified timeframe. The recommendations included strengthening coordination among the judicial, security and financial authorities; following up on high-risk cases; pursuing those involved and referring them to the courts; and confiscating the proceeds of crime.
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