IMF is needed for Lebanon's recovery process as FATF keeps the country on the grey list due to illicit financial channels.
1 report, 1 independent
Updated Jun 28
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What happened
IMF is needed for Lebanon's recovery process as FATF keeps the country on the grey list due to illicit financial channels.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- IMF agreement unlocks international funding for Lebanon's recovery process.Sub-event
FATF maintains Lebanon's grey list status, linking it to illicit financial channels.1 source
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The entities involved
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International Monetary Fund
international financial institution
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Lebanon
country in West Asia
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Financial Action Task Force
intergovernmental organization to combat money laundering and terrorism financing
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