To fix the situation, Lebanon’s cabinet is passing a so-called “gap law” that’s expected to be signed by the prime minister ...

BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political ...

BEIRUT — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political intervention.

BEIRUT (AP) — Lebanon’s interim central bank governor called on the country’s ruling class Friday to quickly implement economic and financial reforms warning that the central bank won't offer loans to ...

June 23 (Reuters) - The FATF international financial crime watchdog did not put Lebanon on its "grey list" of countries facing special scrutiny according to a statement on Friday after a preliminary ...

Najib Mikati, Lebanon's prime minister, has denied allegations of money laundering after a complaint was filed in France by anti-corruption groups. Mikati, 68, is one of the wealthiest people in ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. People in Lebanon can send money abroad to over 50 countries, while ...

Lebanon's embattled Central Bank chief appeared Thursday for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor. Several ...

BEIRUT (Reuters) - Lebanon's parliament passed more financial laws on Friday to keep the politically paralysed country afloat, including a money laundering law. The parliament held its first ...

BEIRUT — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political intervention.