Regulatory AlertsAML / CFT regulation in Lebanon
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 36 publications, summarized in English and updated same-day.
2026-05-21
ATMs and Credit and Debit Cards
Lebanon
BDL
2026-01-21
Central Bank of Lebanon Basic Decision No. 13798 – Cash Transaction Slip (CTS)
Lebanon
BDL
2026-01-09
Electronic Payment Services Providers
Lebanon
BDL
2025-11-14
KYC Form for Cash Transactions
Lebanon
BDL
2025-07-14
Preventive measures to protect the financial and economic sector in Lebanon from dealing with unlicensed entities subjected to sanctions issued by foreign authorities
Lebanon
BDL
2024-08-23
The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers
Lebanon
BDL
2024-02-15
Intermediary Decision No. 13619 Amending the Regulations on Monitoring Financial and Banking Operations to Combat Money Laundering and Terrorist Financing
Lebanon
BDL
2022-07-19
Fighting Money Laundering and Terrorist Financing
Lebanon
BDL
2022-07-19
The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers
Lebanon
BDL
2022-07-19
Central Bank Decision No. 13458 Amending Electronic Banking and Financial Operations
Lebanon
BDL
2022-07-19
Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing
Lebanon
BDL
2022-06-27
Monitoring Civil Servants’ Accounts
Lebanon
BDL
2022-05-27
Regulations on Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing, Conditions for Establishing Banks, Electronic Banking, Financial Institutions, Money Dealers, Leasing Companies, and FATF Recommendations
Lebanon
BDL
2022-01-25
Opening of Bank Accounts
Lebanon
BDL
2021-12-23
Central Bank of Lebanon Decision No. 13386 Amending Decision No. 12837 on Combating Money Laundering and Terrorist Financing
Lebanon
BDL
2021-12-23
Central Bank Decision No. 13385 on the Application of Law 347 (Dated August 6, 2001) Concerning the Regulation of Money Dealers
Lebanon
BDL
2021-12-23
Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing
Lebanon
BDL
2021-12-23
Central Bank of Lebanon Circular No. 604: KYC and AML/CFT Requirements for Credit Institutions under Articles 183 and 184 of the Money and Credit Law
Lebanon
BDL
2021-12-23
Circular No. 606 on Electronic Banking and Financial Operations for Banks and Financial Institutions
Lebanon
BDL
2020-03-31
Central Bank of Lebanon Circular No. 548: Amendment to Decision No. 12625 on the Common Reporting Standard
Lebanon
BDL
2019-09-03
Opening of Bank Accounts
Lebanon
BDL
2019-08-07
Central Bank of Lebanon Circular No. 523: Amendment to the Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing
Lebanon
BDL
2018-12-24
Central Bank of Lebanon Circular No. 51 on the Amendment of the System for Monitoring Financial and Banking Operations to Combat Money Laundering and Terrorist Financing
Lebanon
BDL
2018-09-19
Central Bank of Lebanon Decision No. 12874 Amending the Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing
Lebanon
BDL
Showing the 24 most recent of 36. Browse the full catalogue