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
Saved in:
| Main Author: | |
|---|---|
| Format: | Recurso digital |
| Language: | English |
| Published: |
Zenodo
2026
|
| Subjects: | |
| Online Access: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Be the first to leave a comment!