This report by ICNL partner SEEDS for Legal Initiatives provides an overview of AML/CFT and NPO regulations in Lebanon, FATF Recommendation 8, and best practices for countries and NPOs to implement to combat money laundering and the financing of terrorism while maintaining association rights. Available in Arabic and English.
يقدم هذا التقرير الذي أعده SEEDS للمبادرات القانونية شريك ICNL نظرة عامة على لوائح مكافحة غسل الأموال / تمويل الإرهاب والمنظمات غير الربحية في لبنان ، وتوصية مجموعة العمل المالي رقم 8 ، وأفضل الممارسات للبلدان والمنظمات غير الربحية لتنفيذها لمكافحة غسل الأموال وتمويل الإرهاب مع الحفاظ على حقوق الجمعيات. متوفر باللغتين العربية والإنجليزية.
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