Banque Du Liban

LAWS & REGULATIONS

DATE	DECISION #	CIRCULAR #	TITLE	VIEW IN
14/11/25	13769	3	KYC Form for Currency Transactions and Exchange Operations	AR EN
14/11/25	13768	171	Requests to lift banking secrecy submitted by the Banque du Liban and/or the Banking Control Commission	AR EN
14/07/25	13735	170	Preventive measures to protect the financial and economic sector in Lebanon from dealing with unlicensed entities subjected to sanctions issued by foreign authorities	AR
01/07/25	13729	169	Ensuring Equity in the Repayment of Foreign Currency Deposits	AR EN FR
04/06/24	13638	168	Communicating to Banque du Liban the names of shareholders and persons holding managerial positions	AR EN
02/02/24	13612	167	Translation Principles of Foreign-Currency Denominated Assets and Liabilities into Lebanese Pound	AR
02/02/24	13611	166	Exceptional Measures for the Repayment of Foreign Currency Deposits Constituted before the 30th of June 2023	AR
19/04/23	13548	165	Electronic “cash money” settlement operations	AR
12/10/22	13486	164	Banks Operating Expenses	AR
27/06/22	13439	163	Monitoring the accounts of public officials	AR EN
28/03/22	13423	162	Payment of Public Sector Employees Salaries	AR EN
27/10/21	13371	160	Banks carrying out administrative operations and services	AR
17/08/21	13353	159	Exceptional restrictions relating to some banking operations	AR EN FR
08/06/21	13335	158	Exceptional measures for the gradual withdrawal of deposits in foreign currencies	AR EN
10/05/21	13324	157	Exceptional measures for foreign-currency operations	AR EN

Scroll