Seminar on Fighting Money Laundering and Terrorism Financing in Baaklin

The Lebanese Association of Certified Public Accountants, in collaboration with the Special Investigation Commission of the Banque du Liban, held the third round in the series of anti-money laundering and terrorism financing seminars for certified accountants at Baaklin National Library on Wednesday 26 September 2018.

The seminar was presented by Mr. Omar Modad 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