Friday, 7 August 2020

Lebanon central bank freezes accounts of port, customs officials

Lebanon's central bank has ordered a freeze on the accounts of the heads of Beirut port and Lebanese customs along with five others, according to a central bank directive seen by Reuters news agency and confirmed by the central bank.


The directive, dated August 6 and coming from the central bank special investigation commission for money laundering and terrorism fighting, said the decision would be circulated to all banks and financial institutions in Lebanon, the public prosecutor in the appeals court and the head of the banking authority.


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