The Lebanese Association of Certified Public Accountants, in collaboration with the Special Investigation Commission of the Banque du Liban, held the second round in the series of anti-money laundering and terrorism financing seminars for certified accountants at the Chamber of Commerce and Industry in Tripoli on Monday 10 September 2018.
The seminar was presented by Ms. Miriam Khairallah and Mr. Kamal Abu El-Nasr from the Special Investigation Commission highlighting the financial crimes which are used in money laundering, as well as the social, economic and financial effects resulting from money laundering, as well as Law No. 44 issued on 24/11/2015. In addition to details, regarding the responsibilities and obligations of the auditors, as per the above mentioned law