Lebanon's Central Bank Partners with K2 Integrity to Exit Grey List

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Lebanon Central Bank K2 Integrity Grey list Financial Action Task Force United States

As part of its strategy to curb the expansion of the informal economy and combat illicit and fraudulent activities, Lebanon’s Central Bank announced on Monday the signing of a cooperation agreement with US-based firm K2 Integrity, which specializes in global risk management, compliance, and financial investigations. The agreement is part of the ...