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Document library » BDL Intermediate Circular: 548: Common Reporting Standard

TitleBDL Intermediate Circular: 548: Common Reporting Standard
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Series nameBDL Intermediate Circular
SectorLegal, Financial
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CountryLebanon
SourceBanque du Liban (BDL)
FrequencyDaily
LanguageArabic
TypePDF
Publication date31/03/2020
Reference period31/03/2020
Keyword tagsdecision 13214, related basic decision 12625, to banks, to financial institutions, anti money laundering and counter terrorism
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