FATF grey list

Update Watchdog FATF places Lebanon on financial crime watchlist

Watchdog FATF places Lebanon on financial crime watchlist

  • Elisa de Anda Madrazo, president of the Financial Action Task Force, said Lebanon had been accorded some flexibility regarding deadlines set in its action plan
  • Lebanon’s caretaker Prime Minister Najib Mikati said the country’s placement on the FATF grey list was an expected move
By Reuters ·