BDL Basic Circular 136: The Implementation of FATF Recommendation 6 Concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and Any Related Successor Resolutions - Document Library - Economena Analytics

Log In

Partners Log In

Don't have an account yet?

Try us for free, no credit card required!

Already registered?
Sign in now

Register now and get access to all Economena Tools.
See available Packages

Document library » BDL Basic Circular - 136: The Implementation of FATF Recommendation 6 Concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and Any Related Successor Resolutions

Back to document library

Feedback

Title	BDL Basic Circular - 136: The Implementation of FATF Recommendation 6 Concerning UN Security Council Resolutions 1267 (1999), 1988 (2011), 1989 (2011), and Any Related Successor Resolutions	Sign in to download PDF
Series name	BDL Basic Circular
Sector	Legal, Financial	Sign in to view PDF
Country	Lebanon
Source	Banque du Liban (BDL)
Frequency	Daily
Language	Arabic
Type	PDF
Publication date	22/12/2015
Reference period	22/12/2015
Keyword tags	bank loans, debt, banking structure

Related documents

Popular documents

BDL Basic Circular - 155: Implementation of Law No. 193 (Transfers for Lebanese Students Abroad)

BDL Basic Circular - 156: Addressing Banks’ Breaches Relating to the Marketing of Preferred Shares

BDL Basic Circular - 154: Exceptional Measures to Reactivate the Work of Banks Operating in Lebanon

BDL Basic Circular - 153: Transfers to Lebanese Students Abroad

BDL Basic Circular - 152: Help of Those Affected by the Beirut Port Explosion

BDL Basic Circular - 5: Electronic Platform for Exchange Operations

BDL Basic Circular - 151: Exceptional Measures Concerning Cash Withdrawals from Foreign Currency Bank Accounts

BDL Basic Circular - 150: Exceptional Exemptions from Banks Required Investments

BDL Basic Circular - 149: Purchase of Foreign Currencies in Cash by BDL

BDL Basic Circular - 148: Exceptional Measures Concerning Cash Withdrawals from Small Accounts

BDL Basic Circular - 147: Opening of Bank Accounts

BDL Basic Circular - 0: List of Credit Cards Used in Lebanon - 23/8/2019

BDL Basic Circular - 146: General Data Protection Regulation (GDPR)

BDL Basic Circular - 1 (to Financial Intermediation Institutions): Fighting Money Laundering and Terrorist Financing

BDL Basic Circular - 1: Fighting Money Laundering and Terrorist Financing

BDL Basic Circular - 145: Liquidity Coverage Ratio

BDL Basic Circular - 144: Prevention of Cybercrime

BDL Basic Circular - 143: International Financial Reporting Standards No.9 (IFRS 9)

BDL Basic Circular - 142: Board Members Succession Plan

BDL Basic Circular - 141: Recovery Plan

BDL Basic Circular - 140: International Financial Reporting Standards

BDL Basic Circular - 139: Common Reporting Standard

BDL Basic Circular - 138: The Exchange of Tax Information Covered by Banking Secrecy, in Line with International Standards

BDL Basic Circular - 137: Dealing with the US Act of December 18, 2015 and with its Implemented Regulations Regarding the Prevention of Access by Hizballah to International Financial and Other Institutions

BDL Basic Circular - 2: Conditions of Credit Operations, Pursuant to Articles 183 and 184 of the Code of Money and Credit

BDL Basic Circular - 135: Debt Restructuring

BDL Basic Circular - 134: Principles of Carrying Out Banking and Financial Operations with Clients

BDL Basic Circular - 1: Requesting Information from the Persons Governed by the Provisions of Articles 183 and 184 of the Code of Money and Credit

BDL Basic Circular - 133: Remunerations and Bonuses Granted to Bank Employees

BDL Basic Circular - 132: Loans and Advances to the Persons Governed by the Provisions of Par. 4 of Article 152 of the Code of Money and Credit

BDL Basic Circular - 131: Foreign Direct Investment

BDL Basic Circular - 130: BDL-CLEAR

BDL Basic Circular - 129: Asset Securitization

BDL Basic Circular - 128: Compliance Department

BDL Basic Circular - 127: Real Time Gross Settlement/BDL-RTGS

BDL Basic Circular - 126: The Relationship Between Banks and Financial Institutions and their Correspondents

BDL Basic Circular - 4: Capital of Money Dealers

BDL Basic Circular - 125: Regulations Concerning Operations on Derivatives

BDL Basic Circular - 124: Credit Transparency, Rules and Conditions

BDL Basic Circular - 0: List of Credit Cards Used in Lebanon

BDL Basic Circular - 123: Business Continuity Plan

BDL Basic Circular - 122: Rules and procedures for Auditors' Appointment

BDL Basic Circular - 121: Credit Risk Mitigation Techniques

BDL Basic Circular - 120: International Bank Account Number IBAN

BDL Basic Circular - 119: Assessing Banks' Capital Adequacy

BDL Basic Circular - 118: Boards of Directors and Boards Committees in Lebanese Banks

BDL Basic Circular - 117: Verification of Checks and Payment Orders Drawn on the BDL

BDL Basic Circular - 116: Special Provisions on the Shareholders' Equity of Islamic Banks

BDL Basic Circular - 115: Distributing the Main Credit Portfolios

BDL Basic Circular - 114: Information Requested on the Management of Banks and Financial Institutions

BDL Basic Circular - 113: The Monetary Reserve Requirement , Minimum Special Reserve and Required Investments of Islamic Banks

BDL Basic Circular - 112: Corporate Governance in Islamic Banks

BDL Basic Circular - 111: Cash Transfers in Accordance with Hawala System

BDL Basic Circular - 110: The Relationship between Lebanese Banks and Financial Institutions and their Subsidiaries Abroad

BDL Basic Circular - 109: Electronic Settlement System Relating to Credit, Debit or Charge Cards Issued in the Lebanese Market and Used in Local Points of Sale

BDL Basic Circular - 108: Regulating the Relationship between Banks and Credit Rating Agencies

BDL Basic Circular - 107: Islamic Banks Statement

BDL Basic Circular - 106: Corporate Governance

BDL Basic Circular - 105: Accounting Treatment of Goodwill Resulting from Mergers

BDL Basic Circular - 104: Implementation of the Basle II Capital Adequacy Accord

BDL Basic Circular - 102: Istisnah Operations Carried Out by Islamic Banks

BDL Basic Circular - 101: Bai’salam Operations Carried Out by Islamic Banks

BDL Basic Circular - 100: Mudaraba Operations Carried Out by Islamic Banks

BDL Basic Circular - 99: Operations of "Ijarah and Ijarah Muntahia Bittamleek" that are Done by the Islamic Banks

BDL Basic Circular - 98: Islamic Collective Investment Schemes

BDL Basic Circular - 97: Operations of "Musharaka" or Sharing Executed by the Islamic Banks

BDL Basic Circular - 96: Islamic Banking : Operations of "Murabaha"

BDL Basic Circular - 95: The Conditions for the Establishment of Islamic Banks in Lebanon

BDL Basic Circular - 94: Practice of Islamic Banking in Lebanon

BDL Basic Circular - 93: Microcredits

BDL Basic Circular - 92: Electronic Clearing House for Credit Cards and Payment Cards and Debit Cards Issued in The Lebanese Market and Used on ATM's

BDL Basic Circular - 91: Investments by Residents in Securities Issued by Non-Residents

BDL Basic Circular - 90: Regulation of The Statement of Reports About International Transactions

BDL Basic Circular - 89: Export and Import of Banknotes from and to Lebanon

BDL Basic Circular - 88: Deposit and Withdrawal of Amounts of Money at the BDL Cashiers

BDL Basic Circular - 87: Regulatory Rules of Circ.7926 Concerning Investment of Banks in Foreign Currencies at BDL

BDL Basic Circular - 3: The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers

BDL Basic Circular - 86: Investment of Banks in Foreign Currencies at BDL

BDL Basic Circular - 85: Statistics Reports

BDL Basic Circular - 84: Reserve Requirements

BDL Basic Circular - 83: Status of Control of Banking and Money Activity for Fighting Money Laundering

BDL Basic Circular - 82: Bank Share Issuing and Trading, Bank Bond Issuing, and Bank Ownership of Real Estate

BDL Basic Circular - 81: The Loans, Investment, Sharing and Participating

BDL Basic Circular - 80: Subsidy of Interest on Loans Extended to the Industry, Tourism and Agriculture Sectors

BDL Basic Circular - 79: Conditions of the Establishment of Banks in Lebanon

BDL Basic Circular - 78: The Liquidation of Real Estates, Shares & Participations Required, in Accordance with Art.154, to Recover Outstanding or Doubtful Debts

BDL Basic Circular - 77: Internal Control and Internal Audit in Banks and Financial Institutions

BDL Basic Circular - 76: Banks Statement

BDL Basic Circular - 75: The Status of the Central Office of Credit Risk

BDL Basic Circular - 74: Transfer of Debts Given in Foreign Currencies to the Lebanese Currency

BDL Basic Circular - 73: Constitution of Provisions and Ratio of Net Liquid Shareholders Equity in Lebanese Pound

BDL Basic Circular - 69: Electronic Banking and Financial Operations

BDL Basic Circular - 67: Certificates of Deposit Issued by Banque du Liban

BDL Basic Circular - 63: ATMs and Credit Cards

BDL Basic Circular - 1: Opening or Establishment of Represantative Offices in Lebanon

BDL Basic Circular - 60: Opening of Representation Offices of Lebanese Banks Abroad

BDL Basic Circular - 2: Conditions of the Establishment of Financial Institutions in Lebanon

BDL Basic Circular - 49: Collective Investment Schemes

BDL Basic Circular - 39: Correspondence with Banque du Liban

BDL Basic Circular - 38: Public Sector Deposits, Cheques, Transfers and Payments

BDL Basic Circular - 37: Using Mailboxes in the Clearing House

BDL Basic Circular - 36: Bonds

BDL Basic Circular - 35: Subordinated Loans and Subordinated Bonds

BDL Basic Circular - 29: Fiduciary Operations

BDL Basic Circular - 34: Consolidated Financial Statements

BDL Basic Circular - 33: Balance Sheet and Income Statement to be Published

BDL Basic Circular - 32: Exchange Operations at the Banks and Financial Institutions

BDL Basic Circular - 31: Brokerage Activities

BDL Basic Circular - 30: The Regulation of Transfer Operations to and from BDL

BDL Basic Circular - 28: Classification of Agents According to their Economic Activities

BDL Basic Circular - 27: Brokerage Firms

BDL Basic Circular - 26: Issuance of Cheques

BDL Basic Circular - 25: Housing Loans Programs

BDL Basic Circular - 24: Classification of Resident and Non-Resident

BDL Basic Circular - 23: Facilities that may be Granted by BDL to Banks and Financial Institutions

BDL Basic Circular - 23: Financial Facilities from BDL to Banks and Financial Institutions

BDL Basic Circular - 22: Specialized Banks

BDL Basic Circular - 21: Operations with BDL

BDL Basic Circular - 20: Central Office of Returned Cheques

BDL Basic Circular - 19: Specialized Banks

BDL Basic Circular - 18: Interest Rates and Inter-Bank Credit Volume

BDL Basic Circular - 17: Cheques

BDL Basic Circular - 16: Fractions of Monetary Units

BDL Basic Circular - 15: Determination of the Treasury Bonds Value

BDL Basic Circular - 14: Accounts Held in Foreign Currencies at BDL

BDL Basic Circular - 13: Assignment of Titles According to Article 153 of the Code of Commerce

BDL Basic Circular - 12: Banks Addresses

BDL Basic Circular - 11: Auditors

BDL Basic Circular - 10: Auditors

BDL Basic Circular - 9: Banker's Draft

BDL Basic Circular - 8: Clarification of Article 127 of the Code of Money and Credit

BDL Basic Circular - 7: The Legal Documents and Annual Reports to be Provided to BDL

BDL Basic Circular - 6: Settlement of Payments at BDL

BDL Basic Circular - 5: Delivery of Matured Treasury Bonds Certificates