Title | BDL Basic Circular - 111: Cash Transfers in Accordance with Hawala System | 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 | English |
Type | PDF |
Publication date | 24/09/2007 |
Reference period | 24/09/2007 |
Keyword tags | financial institutions, financial intermediaries, leasing companies, exchange institutions, cash transfers, Hawala system, money and credit, Hawala transactions records, transfer originator, transfer purpose, amount transferred |