Lebanese bank regulator seeks details of transfers to Switzerland-circular – ZAWYA
- Date: 17-Jan-2020
- Source: Zawya
- Sector:Financial Services
- Country:Lebanon
Lebanese bank regulator seeks details of transfers to Switzerland-circular – ZAWYA
Lebanese bank regulator seeks details of transfers to Switzerland-circular. The circular, dated Jan. 14, does not ask the banks for the names of customers who made the transfers.. Banks should provide the information within a week, it said..