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RLE F Notations in N i O BLE SR Sheep odd ....., ....... London M:p Pinned Card in led Approval Letter Approval Later., I WR for Stab or Fe f.ed Checked by Chief Copy N I D to Field. .... ..... Office

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What is latmi-l?

latmi-l stands for Lebanese Anti-Money Laundering and Countering the Financing of Terrorism Law.

Who is required to file latmi-l?

Financial institutions, designated non-financial businesses and professions, and any other entity or person specified by the Financial Intelligence Unit.

How to fill out latmi-l?

latmi-l must be filled out electronically through the Financial Intelligence Unit's online reporting system.

What is the purpose of latmi-l?

The purpose of latmi-l is to prevent money laundering and the financing of terrorism by requiring the reporting of suspicious transactions and activities.

What information must be reported on latmi-l?

Information such as the identity of the parties involved in the transaction, the amount and nature of the transaction, and any other relevant details that may indicate suspicious activity.

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