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Lebanon

ISO LB · middle east

Increased Monitoring (Grey List)

Listed since 2023-10

Key AML/CFT Issues

·Weakened supervision following financial system collapse
·Concerns over Hezbollah-related fund flows

Crypto / VASP Impact

high risk

EDD + CFT-focused monitoring. Verify association with sanctioned individuals.

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Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.