Administrative Instruction No. 988/S2 dated 02/12/2020 on the control of the identity of the beneficial owners:

By virtue of the Administrative Instruction No. 988/S2 dated 02/12/2020 issued by the director of the Revenue Branch of the Ministry of Finance, the public officers are required to reinforce the inspection of the identity of the beneficial owners in compliance with the laws and regulations in force, as a prelude to the follow-up report which will be submitted by Lebanon to the Global Forum on Transparency in June 2021.

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