The Central Bank’s push for KYC compliance faces challenges due to unclear procedures, tight timelines, and limited capacity within exchange offices.
The Beiruter
Lebanon central bank
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Lebanon central bank - Tehran times - KYC circular - U.S. pressure - Hezbollah criticismIran criticizes Lebanon’s BDL policies
Lebanon’s Central Bank Circular No. 3, imposing strict KYC rules on cash transactions, has sparked criticism for perceived U.S. influence and overreach in the country’s financial sector.
By The Beiruter
