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.
Our Anti-Bribery & Corruption Policy
We are committed to combatting bribery and corruption and conducting business ethically in all our dealings. We adhere to stringent anti-bribery and corruption measures, conveying a culture of transparency, fairness and integrity.
Our dedication to these principles reflects our mission to maintain the highest ethical standards, ensuring the trust and confidence of our customers and stakeholders.