LATEST APPSGONEFREE Follow us on twitter
GearAdvice AppAdvice/TV NowGaming WatchAware

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

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

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

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

Disclaimer:
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to takedown@appadvice.com and your information will be removed.