Compliance procedures against money laundering and terrorism financing according to Tony Abi Saab

Tony Abi Saab pointed out that “Lebanese laws” penalize any activity related to terrorism financing or money laundering, these laws are applied firmly and accurately monitored by the international financial institutions.

In the shadow of the economic crisis in Lebanon, these laws are very important and crucial to the anti-corruption system.

it is a professional and legal responsibility, in fact this issue remains a constant and an ongoing challenge to all countries, regulators and stakeholders, given the negative consequences of this phenomenon on the economy and society.

The fight against money laundering and terrorism funding is a never-ending challenge especially in the Middle East.

This is clearly seen through frameworks developed by our regulators, and through the continuous updating of policies, procedures and measures that is continuously raising the bar regarding standards and requirements.

9 Unconventional Habits That Supersede All Others - Period! - Recommended by Tony Abi Saab

Image credit: Jetta Productions | Getty Images Tony Abi Saab is pleased to share with his reader this interesting article, originally published at https://www.entrepreneur.com on January 13, 2017. Opinions expressed by Entrepreneur contributors are their own. We’ve all read a hundred and one posts on habits. The lists look pretty much the same and talk about similar ideas. This list I have for you is very different. It’s the habits I’ve compiled from many millionaires and that I’ve practiced and executed myself, so I know they work. No rah-rah, quit-your-job and look-at-how-awesome-I-am talk. Just cold, hard habits that will hopefully scare the pants of you and make you take action. Adopt one of these habits, and you’ll see a significant change. Adopt them all, and you’ll probably join the billionaires club at some point in your life. Read the list of habits, laugh, and say maybe next year, and I’m willing to bet you will remain unfulfilled. The choice is yours. I...

The world needs business to step up and reclaim its higher purpose

Tony Abi Saab has already set his 10 years sustainable development goals, how about you? Should a company’s responsibility begin and end with shareholders, or extend to customers, communities, and the environment? While hardly an original question, last year saw a renewed focus on debate around the purpose of business — and with sustainability already in the January headlines, from fires in Australia to new figures on climate change, expect it to be a major topic for business leaders in 2020. We now have just 10 years to achieve the Sustainable Development Goals (SDGs), the UN-designated blue-print of a sustainable future. Fortunately, business is ready to embrace the challenge. According to HSBC’s Navigator research, 75 per cent of UK businesses recognise their role in achieving the SDGs — higher than any other European country, and significantly above the global average of 63 per cent. This matters, because the world needs the business community’s help. Global progress ...

The reasons why.

For the last two years Brescia Middle East has been awarded several government contracts in Lebanon and successfully executed all of them. This fact became a threat to competition that decided to launch a defamation campaign hoping that such an attempt will destabilize us and that our partnerships will be broken due to fabricated stories that are being published online. They chose to criminalize us for their commercial gain however such a cheap attempt is not uncommon in fact many rising companies, business man and politicians have faced such an obstacle when they started to get noticed and competition felt threatened , but none of the cases went unpunished and our case will not be any diffrerent. Tony abi saab

Tony Abi Saab

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