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Sanctions regulation in Lebanon

Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 6 publications, summarized in English and updated same-day.

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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

Banque du Liban

Lebanon

BDL

2024-08-23

The Application of Law 347 Dated 6/8/2001 concerning the Regulation of Money Dealers

Banque du Liban

Lebanon

BDL

2024-06-04

Communicating to Banque du Liban the Names of Shareholders and Persons Holding Managerial Positions

Banque du Liban

Lebanon

BDL

2022-06-14

On Amending the Licensing and Registration Regulation Series 2000

Capital Markets Authority Lebanon

Lebanon

CMALB

2021-12-23

Central Bank of Lebanon Decision No. 13386 Amending Decision No. 12837 on Combating Money Laundering and Terrorist Financing

Banque du Liban

Lebanon

BDL

2015-12-22

Implementation of UN Security Council Resolutions No. 1267 (1999), 1988 (2011), and 1989 (2011), and Any Related Successor Resolutions

Banque du Liban

Lebanon

BDL