Lebanese Money Changers
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About this app
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 for Lebanese Currency Changers to check for sanctioned names
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Safety starts with understanding how developers collect and share your data. Data privacy and security practices may vary based on your use, region, and age. The developer provided this information and may update it over time.
- No data shared with third partiesLearn more about how developers declare sharing
- No data collectedLearn more about how developers declare collection
- Data is encrypted in transit
- Data can’t be deleted
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About the developer
JAB GROUPS S.A.L
ahmad.alasmar@jabgroups.com
139, Berlin St, 2nd Flr
Beirut 2033
Lebanon
+961 71 389 763
