The ABJ held at its headquarters a meeting on the project of linkage with the Unit of Anti-Money Laundering and Counter Terrorism Financing.

The meeting, held on Sunday, 6 Jan. 2019, was attended by head of the unit Danah Jumblat, representatives of CBJ and member banks. Participants discussed the project of linkage between banks and the unit which allows banks to inquire directly about information of banks’ customers and their accounts.

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