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Lebanese Money Changers

This application is to serve the members of the syndicate of currency exchangers in Lebanon to screen the names of their potential clients in order to comply with the international and local requirements of compliance of anti-money laundering and combating the finance of terrorism

This application is to serve the members of the syndicate of currency exchangers in Lebanon to screen the names of their potential clients in order to comply with the international and local requirements of compliance of anti-money laundering and combating the finance of terrorism

Lebanese Money Changers

by JAB Groups
Lebanese Money Changers
Lebanese Money Changers
Lebanese Money Changers

What is it about?

This application is to serve the members of the syndicate of currency exchangers in Lebanon to screen the names of their potential clients in order to comply with the international and local requirements of compliance of anti-money laundering and combating the finance of terrorism

Lebanese Money Changers

App Details

Version
1.3.26
Rating
NA
Size
118Mb
Genre
Finance
Last updated
July 30, 2024
Release date
July 11, 2024
More info

App Screenshots

Lebanese Money Changers screenshot-0
Lebanese Money Changers screenshot-1
Lebanese Money Changers screenshot-2
Lebanese Money Changers screenshot-3

App Store Description

This application is to serve the members of the syndicate of currency exchangers in Lebanon to screen the names of their potential clients in order to comply with the international and local requirements of compliance of anti-money laundering and combating the finance of terrorism

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