Tag Archives: Anti-money laundering

Lebanon’s parliament approved critical changes on Thursday to its banking secrecy laws, marking a significant step toward securing international financial support. The reform, long sought by the International Monetary Fund (IMF), coincides with high-level meetings between Lebanese officials and global financial institutions in Washington. According to a statement from Speaker Nabih Berri’s office, lawmakers voted in favor of amending both …

If you wake up to find that your Trading212 account is frozen or restricted, it’s normal to feel anxious — especially if you’re in the middle of managing trades. But take a breath. Account freezes are not uncommon, and in most cases, they’re temporary and fixable. This article will walk you through why Trading212 might freeze your account, what steps …