SPECIAL INVESTIGATION COMMISSION

Business Summary
Special Investigation Commission is a Lebanon-based company. The Company operates in the regulatory and compliance sector, overseeing anti-money laundering activities and financial investigations. It also provides advisory services and enforces compliance with international standards, ensuring transparency and integrity in financial transactions across regional markets.
Country of Incorporation
Lebanon
Incorporation Date
2001-04-01
Business Sector
Government Activity
Company Address
Banque du Liban Building, Masraf Lubnan Street, Hamra Area, P.O. Box 1331250
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