Anti Money Laundering
Our AML Policy
Bank of Beirut's role in the mitigation of money laundering risks is critical to the Central Bank of Lebanon achieving its objectives of mitigating money laundering, thereby preserving market confidence, promoting and maintaining the efficiency, transparency and integrity of the Lebanese financial sector.
Bank of Beirut is committed to fighting money laundering and combating terrorism financing by adopting and enforcing rigorous policies, procedures, systems and controls.
We strongly believe that stringent “Know Your Customer” (KYC) measures have particular relevance to safety, and due diligence helps to reduce the likelihood of the Bank becoming a vehicle for, or a victim of, financial crime. Bank of Beirut’s KYC policy is continuously enforced through our policy of only banking with customers whose source of funds can be reasonably established as legitimate.