The Due Diligence Convention
اتفاقيّة الحيطة والحذر
La Convention de Diligence
Text of the Due Diligence Convention which was signed by the Association on the one hand and the operating banks in Lebanon on the other hand, and helped implement Law n° 318/2001 to combat money laundering.
Year: 1997
Languages: Arabic, English, French
Diverse n°: -2