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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)

Fuente: Zenodo

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Dettagli Bibliografici
Autore principale:	Kovatev, David
Natura:	Recurso digital
Lingua:	inglese
Pubblicazione:	Zenodo 2026
Soggetti:	FATF Lebanon CPF AML CFT MENAFATF
Accesso online:	Acceder al recurso
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

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