Laws & Circulars - List of Basic Circulars addressed to Money Dealers
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BDL Basic Circulars Addressed to Money Dealers

 

Decision Number Circular Number Date Subject Click to view Circular
10348 0 12/29/2009 List of Credit Cards Used in Lebanon Arabic
9901 117 5/13/2008 Verification of checks and payment orders drawn on the Banque du Liban Arabic - English
9708 111 9/24/2007 Cash Transfers in Accordance with Hawala System Arabic - English
8283 0 11/7/2002 List of Credit Cards Used in Lebanon Arabic
8024 89 1/11/2002 Export and Import of Banknotes from & to Lebanon Arabic - English
7933 3 9/27/2001 The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers Arabic
7253 2 3/15/1999 The Legal Documents and Annual Reports to be Provided to BDL Arabic
6910 41 2/26/1998 Banknotes and coins Unfit for Circulation Arabic
6908 40 2/26/1998 Methods of Deposit and Withdrawal of Money and Drawing of Cheques on Accounts Opened with BDL Arabic
6905 1 2/21/1998 Financial Statements of Money Dealers Arabic
6896 39 2/14/1998 Correspondence with Banque du Liban Arabic
21 12/23/1995 Operations with BDL Arabic
17 8/17/1994 Cheques Arabic
16 3/19/1994 Fractions of Monetary Units Arabic
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These documents are available in Adobe Acrobat PDF  format 


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