Lebanese Central Bank Starts Audit Mission

A statement from the Bank of Lebanon announces the launch of a forensic audit mission conducted by Alvarez and Marsal. The audit focuses on the bank's foreign assets from October 1, 2019, to December 31, 2023. The review covers supporting documentation for goods, bank transfers, and transfers to the public sector, with the aim of tracking funds and verifying the procedures followed, to enhance transparency and accountability. The mission has been characterized by full cooperation from relevant ministries and banks, and seeks to document the bank’s financial rights related to foreign currency amounts.

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