Kovatev, D. (2026). Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo.
Chicago Style (17th ed.) CitationKovatev, David. Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo, 2026.
MLA (9th ed.) CitationKovatev, David. Lebanon on the FATF Grey List (2024–2026): From Formal AML/CFT/CPF Compliance to Verifiable Effectiveness, Introducing the Proof Bundle Method (PBM) and a KPI Ownership Matrix (KOM). Zenodo, 2026.
Warning: These citations may not always be 100% accurate.