Bank of Beirut

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Transaction Monitoring

The bank conducts ongoing transaction monitoring in order to identify potential suspicious activity. If activity of a suspicious nature is identified, the appropriate authorities are alerted in a number of ways including the filing of a Suspicious Activity Report (SAR).

Transaction Monitoring

Bank of Beirut (UK) Ltd is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.  Firm reference Number : 219523.

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