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
9901 117 13/05/2008 Verification of checks and payment orders drawn on the Banque du Liban Arabic
9708 111 24/09/2007 Cash Transfers in Accordance with Hawala System Arabic
8283 0 07/11/2002 List of Credit Cards Used in Lebanon Arabic
8024 89 11/01/2002 Export and Import of Banknotes from & to Lebanon Arabic
7933 3 27/09/2001 The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers Arabic
7253 2 15/03/1999 The Legal Documents and Annual Reports to be Provided to BDL Arabic
6910 41 26/02/1998 Banknotes and coins Unfit for Circulation Arabic
6908 40 26/02/1998 Methods of Deposit and Withdrawal of Money and Drawing of Cheques on Accounts Opened with BDL Arabic
6905 1 21/02/1998 Financial Statements of Money Dealers Arabic
6896 39 14/02/1998 Correspondence with Banque du Liban Arabic
21 23/12/1995 Operations with BDL Arabic
17 17/08/1994 Cheques Arabic
16 19/03/1994 Fractions of Monetary Units Arabic
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These documents are available in Adobe Acrobat PDF  format 


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