The Banque du Liban confirms its full cooperation in order to complete the criminal audit

The Banque du Liban confirms its full cooperation in order to complete the criminal audit
The Banque du Liban confirms its full cooperation in order to complete the criminal audit

Reuters

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Today, Thursday, the Banque du Liban affirmed its continued full cooperation in order to complete the criminal audit process, which is the most prominent item of the economic recovery plan approved by the previous government.

In a statement, the bank said: “Following up the criminal audit process and with the aim of overcoming any remaining obstacles in order to enable Alvarez & Marsal Middle East Limited to carry out its duties, a virtual meeting was held today between the company, the Banque du Liban and the Ministry of Finance, during which the bank affirmed its continuation with its full cooperation in order to complete the operation. audit”.

The bank stated that it had informed M&A that it would fulfill all its requests submitted until 12/29/2021, even if the process of preparing information and answers exceeded the above-mentioned date, and even if Law No. 200 of 12/29/2020 was not extended (suspension of work with provisions Bank Secrecy Law for a period of one year.

Source: “National News Agency”

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Banque Liban confirms full cooperation order complete criminal audit

 
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