Title | BDL Intermediate Circular - 35: Status of Control of Banking and Money Activity for Fighting Money Laundering | Sign in to download PDF |
Series name | BDL Intermediate Circular |
Sector | Legal, Financial | Sign in to view PDF |
Country | Lebanon |
Source | Banque du Liban (BDL) |
Frequency | Daily | |
Language | Arabic |
Type | PDF |
Publication date | 01/09/2003 |
Reference period | 01/09/2003 |
Keyword tags | decision 8495, banks, banking regulations, the code of money and credit, BDL regulations, financial institutions, financial instruments, minimum subscription, credit events, financial products |