Laws and
Circulars

QUICK NUMBERS

1507.5


US$ vs. LBP mid
1507.5


USD vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
 

Latest Updates under Laws and Circulars

Basic Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12309 138 The Exchange of Tax Information covered by Banking Secrecy, in line with international standards 05-08-2016 AR
12253 137 Dealing with the US Act of December 18, 2015 and with its implementing regulations regarding the prevention of access by Hizballah to international financial and other institutions 03-05-2016 AR EN
12174 2 Conditions of Credit Operations, pursuant to Articles 183 and 184 of the Code of Money and Credit 21-01-2016 AR

 

Laws 

LAW NO. DATE SUBJECT TYPE VIEW LAW
44 24-11-2015 Fighting Money Laundering and Terrorist Financing Law AR EN
43 24-11-2015 Exchange of Tax Information Law AR EN
42 24-11-2015 Declaring the Cross-Border Transportation of Money Law AR EN

 

Intermediate Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12321 432 Operations related to credit investment shareholding and participation 16-08-2016 AR
12320 431 Compliance Department 16-08-2016 AR
12319 430 Requirements to practice specific functions in the banking and financial sectors 16-08-2016 AR
12291 429 Financial operations and activities in financial markets 25-06-2016 AR
12290 428 Financial operations and activities in financial markets 25-06-2016 AR