Lebanon still has 10 requirements from the Financial Action Task Force (FATF) that it must meet, LBCI reported. LBCI's headline connects the 10 outstanding FATF requirements to Lebanon exiting the 'gray' list. The report appeared on the broadcaster's English-language service. What the 10 requirements are, and whether a deadline applies, is not yet known.
BriefAttributed to LBCI; details of the requirements unavailable
Lebanon still has 10 FATF requirements to meet, LBCI reports
LBCI's headline connects the outstanding requirements to Lebanon exiting the 'gray' list [F2]
Daily Lebanon — Newsroom
In 30 seconds
- LBCI reported that Lebanon still has 10 FATF requirements to meet.
- LBCI's headline connects the 10 requirements to Lebanon exiting the 'gray' list.
- The figure is attributed to LBCI's English-language service.
Short summary of reporting by other outlets. Read the full original reporting via the links below.
Sources & attribution
- LBCIOut of the gray: Lebanon still has 10 FATF requirements to meet