Regulatory Alerts2019-09-19 | 13107Central Bank of Lebanon Decision No. 13107 Amending the Executive Regulation of Money Dealers Law No. 347
The Central Bank of Lebanon issued Decision No. 13107 to amend the Executive Regulation of the Money Dealers Law No. 347 dated September 27, 2001. The amendment introduces Article 17, which mandates all money dealer institutions to immediately notify the Central Bank of any modifications to the information listed in the official directory published on its website. This decision entered into force upon issuance and was published in the Official Gazette on September 19, 2019.
Circular No. 528
For Money Dealer Institutions
Circular No. 13107 dated 19/9/2019 regarding a copy of the Executive Decision No. Amending the Executive Regulation of the Law Regulating the Profession of Money Dealers Attached to the Basic Decision No. 7933 Dated 27/9/2001 Subject of the Circular: Basic Circular No. 3 for Money Dealer Institutions.
Beirut, September 19, 2019
Governor of the Central Bank of Lebanon
Riad T. Salamé
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