| Decision Number |
Circular Number |
Date |
Subject |
Click to view Circular |
| 9901 |
117 |
5/13/2008 |
Verification of checks and payment orders drawn on the Banque du Liban |
Arabic |
| 9708 |
111 |
9/24/2007 |
Cash Transfers in Accordance with Hawala System |
Arabic |
| 9286 |
103 |
3/9/2006 |
Requirements to practice specific functions in the banking and financial sectors |
Arabic - English -French |
| 8283 |
0 |
11/7/2002 |
List of Credit Cards Used in Lebanon |
Arabic |
| 8052 |
91 |
2/13/2002 |
Investments by Residents in Securities Issued by Non-Residents |
Arabic - CPIS Form (Excel) |
| 8047 |
90 |
2/4/2002 |
Regulation of The Statement of Reports about International Transactions |
Arabic - English |
| 8024 |
89 |
1/11/2002 |
Export and Import of Banknotes from & to Lebanon |
Arabic |
| 7990 |
88 |
11/26/2001 |
Deposit & Withdrawal of Amounts of Money at the BDL Cashiers |
Arabic |
| 7858 |
85 |
6/30/2001 |
Statistics Reports (Repeal of Some Circulars) |
Arabic |
| 7818 |
83 |
5/18/2001 |
Status of Control of Banking and Money Activity for Fighting Money Laundering |
Arabic - English |
| 7723 |
76 |
12/2/2000 |
Banks Statement |
Arabic |
| 7551 |
1 |
3/30/2000 |
Documents of Establishment and Annual Reports and Different Regulations to Brokerage Firms |
Arabic - English - French |
| 7493 |
66 |
12/24/1999 |
Financial Instruments and Products |
Arabic |
| 7074 |
49 |
9/5/1998 |
Collective Investment Schemes |
Arabic - English |
| 6908 |
40 |
2/26/1998 |
Methods of Deposit and Withdrawal of Money and Drawing of Cheques on Accounts Opened with BDL |
Arabic |
| 6213 |
27 |
6/28/1996 |
Brokerage Firms |
Arabic - English - French |