This project is funded by Transparency International (TI) with a total budget of USD 6,507.
1. Developing a guide in Arabic, French, and English on a standard AML methodology to be added to the audit program performed by auditors. The project doesn’t only provide a new practical tool for auditors to contribute to the fight against money laundering but also helps LTA to capitalize on it in its research.
2. Producing and designing five info graphs and one video to disseminate the content of the guide.
3. Conducting one online session on the content of the guide.
4. Sending the Guidebook to Lebanese Association for Certified Public Accountants for their input.