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US dollar55.96EGPEuro62.45EGPBritish pound74.92EGPSaudi riyal14.92EGPUAE dirham15.24EGPKuwaiti dinar180.16EGPJordanian dinar78.93EGPQatari riyal15.37EGPTurkish lira1.12EGPChinese yuan8.40EGPGold 247,023.09EGP/gGold 216,145.21EGP/gGold 185,267.32EGP/gSilver90.47EGP/g

Middle East

«فاتف» تُبقي لبنان على «القائمة الرمادية» وتطالبه باستكمال إصلاحاته

By الشرق الأوسط · 2 hours ago · 1 min read الشرق الأوسط ↗

«فاتف» تُبقي لبنان على «القائمة الرمادية» وتطالبه باستكمال إصلاحاته

ما يعرفه ريفو عن الخبر

أبقت مجموعة العمل المالي لبنان على قائمتها الرمادية رغم إقرارها بالخطوات المتخذة لتحسين نظام مكافحة غسل الأموال وتمويل الإرهاب.
طالبت المجموعة بيروت بمواصلة تنفيذ خطة عمل محددة تشمل عشرة مجالات لمعالجة أوجه القصور الاستراتيجية.
أكدت المجموعة أن إدراج لبنان على القائمة الرمادية لا يعني قطع التعاملات بل يتطلب التزاماً بمعالجة الثغرات المالية.
بحث حاكم مصرف لبنان في باريس سبل إعادة دمج الدول المتضررة من الإرهاب في النظام المالي العالمي.

أبقت مجموعة العمل المالي «فاتف» لبنان على قائمتها الرمادية للدول الخاضعة للمتابعة المعززة، رغم إقرارها بالخطوات التي اتخذتها السلطات اللبنانية منذ أكتوبر 2024.

المصدر: الشرق الأوسط

#لبنان

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