Lebanon's financial intelligence unit, an independent body with judicial status established at Banque du Liban. It is chaired by the BDL Governor or a designated Vice-Governor.
What they do
Receives and analyses suspicious transaction reports, carries out financial investigations and forwards cases to the judicial authorities. It can lift banking secrecy and freeze accounts, proposes AML/CFT regulations and supervises reporting entities through on-site and off-site examinations.
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