Contact National Bank of Kuwait Lebanon
For your convenience to contact National Bank of Kuwait Lebanon We have provided all possible information of National Bank of Kuwait Lebanon. You can contact National Bank of Kuwait Lebanon on the given phone number (961-1) 759700,Fax : (961-1) 747866. To know the address location of National Bank of Kuwait Lebanon it is also presented here BAC Building, Justinian Street, Sanayeh, P.O. Box : 11-5727, Riad El-Solh 1107 2200, Beirut - Lebanon. Contact them by sending email to National Bank of Kuwait Lebanon you will find an email address here info@nbk.com.lb. To know more about National Bank of Kuwait Lebanon, go to their website www.nbk.com.lb and collect all possible information from there. You can contact them from their website also.
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National Bank of Kuwait Lebanon is Associated With and Known as:
The National Bank of Kuwait has eight branches in Lebanon. The Head Office of the National Bank of Kuwait in Lebanon is at B.A.C. Bldg, Justinian Street, Sanayeh, Beirut, Lebanon. The Address of the head office is B.A.C. Building, Justinian Street, Sanayeh, P.O. Box : 11-5727, Riad El-Solh 11072200, Beirut- Lebanon. The other branches are at Picadilly Center, Hamra, Beirut; Corniche El Mazraa, Mazraa, Beirut; Moawad Street, Chiyah, Beirut; Elias Sarkis Street, Ashrafieh, Beirut; Rahme Center, Nahr El Mott, Dora, Beirut; Stella Maris Center, Jounieh, Beirut; Al Mahata, Bhamdoun Main Road, Bhamdoun.
Lebanon is a member of Financial Action Task Force on Money laundering (FATF). The anti-money laundering and terrorist financing is strictly adopted by the National Bank of Kuwait Lebanon. The National Bank of Kuwait Lebanon is regulated by the Central Bank of Lebanon. The anti-money laundering and terrorist financing comprehensive instructions are issued by the Central Bank of Lebanon. These instructions are followed by the National Bank of Kuwait Lebanon. These instructions are:
1. Lebanese Law No. 318/April 2001 regarding combating money laundering operations
2. The International Monetary Fund’s guidance for combating money laundering and terrorist financing
3. The forty recommendations related to combating money laundering as well as the eight recommendations related to combating terrorist financing issued by the FATF
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