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

 

Decision Number Circular Number Date Subject Click to view Circular Rated to Basic Circular
9592 136 27/04/2007 Implementation Rules of the Law on Regulating the Money Changer Profession no. 347 dated 6/8/2001 Arabic - English - French No.3m
9525 131 10/02/2007 Banknotes and Coins Unfit for Circulation Arabic No.41
9486 128 14/12/2006 Methods of Depositing Money and Drawing Cheques on Accounts Opened at BDL Arabic No.40
9258 103 13/02/2006 The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers Arabic No.3m
9233 101 09/01/2006 The Application of Law 347 dated 6/8/2001 concerning the Regulation of Money Dealers Arabic No.3m
9217 99 23/12/2005 Electronic Banking Arabic No.69
8899 72 26/11/2004 The Legal Documents and Annual Reports to be Provided to BDL Arabic No. 2m
8430 33 03/07/2003 Electronic Banking and Financial Transactions Arabic No. 69 - English
7973 1 24/10/2001 The New Structure of the Regulatory Texts Issued and Will Be Issued from BDL Arabic
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