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Document library » 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

TitleBDL 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
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Series nameBDL Basic Circular
SectorLegal, Financial
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CountryLebanon
SourceBanque du Liban (BDL)
FrequencyDaily
LanguageEnglish
TypePDF
Publication date03/03/2016
Reference period03/05/2016
Keyword tagsfinancial and banking operations, Special Investigation Commission, Money Laundering, Terrorist Financing
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