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Bank Audi sal took notice of an article published on the French website “Intelligence Online”, which questions a number of its subsidiaries, namely the French and Swiss ones, with respect to suspicious operations. Bank Audi denies any involvement in any kind of illicit operation, especially those alleged in the said article.
Moreover, Bank Audi France was careful to address a right of reply to “Intelligence Online”.
Bank Audi sal abides by the highest standards of compliance and acts in total respect of the rules and regulations of all the countries it operates in, either directly or through subsidiaries. Both Bank Audi sal and the group in general wish to underline their full cooperation with the authorities of the countries in question whenever it is requested.
For more information:
Jean Traboulsi
Head of Marketing & Communications
Phone: 961-1-977350
jean.traboulsi@bankaudi.com.lb
Moreover, Bank Audi France was careful to address a right of reply to “Intelligence Online”.
Bank Audi sal abides by the highest standards of compliance and acts in total respect of the rules and regulations of all the countries it operates in, either directly or through subsidiaries. Both Bank Audi sal and the group in general wish to underline their full cooperation with the authorities of the countries in question whenever it is requested.
For more information:
Jean Traboulsi
Head of Marketing & Communications
Phone: 961-1-977350
jean.traboulsi@bankaudi.com.lb