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Document library » BDL Intermediate Circular - 337: Cash Transfers in Accordance with Hawala System

TitleBDL Intermediate Circular - 337: Cash Transfers in Accordance with Hawala System
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Series nameBDL Intermediate Circular
SectorLegal, Financial
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CountryLebanon
SourceBanque du Liban (BDL)
FrequencyDaily
LanguageEnglish
TypePDF
Publication date20/09/2013
Reference period20/09/2013
Keyword tagsbanking regulations, the code of money and credit, financial intermediaries, exchange institutions, leasing companies, Hawala system, cash transfers, money and credit
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