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Lebanon added to Financial Action Task Force ‘gray list’

By Samuel Rubenfeld ( October 25, 2024, 16:49 GMT | Insight) -- Lebanon was added to a global financial standard-setting body's "gray list" due to ineffectiveness in the country’s legal regime against money laundering and terrorist financing. Financial Action Task Force President Elisa de Anda stressed at a press conference that Lebanon’s listing should not impede relief efforts, and that channels for humanitarian aid should remain open.Lebanon was added to a global financial standard-setting body's "gray list" due to ineffectiveness in the country’s legal regime against money laundering and terrorist financing....

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