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10 results out of 93 results found for 'Lebanese'.

PANAMA TIGHTENS UP ITS AML RULES, BUT UNDER-FUNDING OF ENFORCEMENT REMAINS A PROBLEM

…laundering operation and added its principal figures, the Panamanian banker Nidal Ahmed Waked Hatum (Waked Hatum), who has since been arrested and extradited to the US, and the Panamanian-Lebanese-Columbian national…

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NGOs WORKING IN SYRIA RISK SERIOUS BREACHES OF SANCTIONS AND AML/CFT RULES

…dealing with Syria. It’s about risk management,” said a compliance officer at a major Lebanese bank off-the-record. A senior source at European AML organisation Moneyval said concerns about NGOs having…

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SAUDI ARABIA’S GROWING HOT COUNTRY WORKFORCE BUYS MORE DEODORANT

…Consumers, especially women, are becoming more self-aware and placing greater importance on their personal hygiene,” said Maha Arayssi Rifai, co-founder and vice president of Lebanese cosmetics firm Beesline, which offers…

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CONFLICT AND CONSTRAINT HIT LEBANESE HAIR CARE MARKET

THE LEBANESE haircare market has been in a state of flux over the past six years, reflecting the instability in the Levant. Following the start of the Syrian conflict in…

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THE CHALLENGES OF AUDITING NGOs OPERATING IN CONFLICT ZONES

…the agenda of the Lebanese President, who has to sign it. In the past two years, this has been a real problem as Lebanon lacked a President between May 2014…

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LEBANON AIRPORT SECURITY EQUIPMENT DONATED BY USA

…for one year to identify this security equipment. She stressed that training has been provided to Lebanese airport security officials by the USA’s diplomatic security anti-terrorism assistance programme. The donation…

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GREAT PROFITS MAY BE WON IN FAILED AND FRAGILE STATES – BUT THE RISKS ARE HIGH

…& Young) and Deloitte from operating there, nor Lebanese bank subsidiaries. Professional services however have been less impacted than manufacturers and traders, who have to pay off state and non-state…

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ISRAEL PUSHES AHEAD WITH GAS EXPLORATION AND DISTRIBUTION PLANS

…platform is also 20km offshore from Gaza. Hamas launched several missiles during the last war,” he said, also highlighting concerns about Lebanese militants Hezbollah obtaining Russian Yakhont missiles from the…

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SYRIA SANCTIONS KEEP GROWING IN INTENSITY AND SCALE, BUT ASSAD CLINGS TO POWER NONETHELESS

…and also to a number of more opaque jurisdictions like Panama and in the Caribbean, but there seems to be limited concrete information,” said Lorber. Lebanese banks have been under…

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NORTH AFRICA MAY HAVE TOUGH MARKETS – BUT PROFITS ARE AVAILABLE FOR INNOVATIVE AND INSIGHTFUL COMPANIES

…and also Lebanese brand Sadapack. Other key sub-sectors include fragrances with TNR172.4 million’s (USD74.65 million) sales in 2016 and hair care with TNR140.5 million’s (USD60.84 million) sales, said Euromonitor. According…

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