Laws and
Circulars

QUICK NUMBERS

1507.5


US$ vs. LBP mid
1507.5


USD vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
1507.5


US$ vs. LBP mid
 

Latest Updates under Laws and Circulars

 

Intermediate Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
13093 523 Regulations on the Control of Financial and Banking Operations for Fighting Money Laundering and Terrorist Financing (AML/CFT) 07-08-2019 AR
13091 522 Documentary Credits 26-07-2019 AR
13087 521 Operations related to credit investment shareholding and participation 18-07-2019 AR
13085 520 Statistics Reports 09-07-2019 AR
13076 519 International Financial Reporting Standard no. 9 (IFRS 9) 01-07-2019 AR
12866 507 Academic, professional and ethical qualifications 04-09-2018 AR
12826 498 Amendment of basic decisions no. 7818 & 7299 & 7548 & 7933 & 7540 & 12174 13-06-2018 AR EN
12728 478 Financial Statements of Money Dealers 01-12-2017 AR
12658 471 Reserve Requirements 06-09-2017 AR

 

Basic Circulars

DECISION NO. CIRCULAR NO. SUBJECT DATE VIEW CIRCULAR
12872 146 General Data Protection Regulation (GDPR) 13-09-2018 AR EN
12837 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR EN
12836 1 Fighting Money Laundering and Terrorist Financing 26-06-2018 AR  EN
12768 145 Liquidity Coverage Ratio 08-03-2018 AR EN FR
12725 144 Prevention of Cybercrime 28-11-2017 AR EN 
12713 143 International Financial Reporting Standards no. 9 (IFRS 9) 07-11-2017 AR EN FR
12689 142 Board Members Succession Plan 05-10-2017 AR EN FR
 12670 141 Recovery Plan 18-09-2017 AR EN 
12659 140 International Financial Reporting Standards 06-09-2017 AR EN FR

 

Laws 

LAW NO. DATE SUBJECT TYPE VIEW LAW
81 10-10-2018  Electronic Transactions and Personal Data Law AR
1504 22-12-2017 Implementation of Article 51 of Law no. 497/2003 Decision by
Ministry of Finance
AR
1248 06-12-2017 Detailed implementation of Paragraph “Sixth” of Urgent Law No 55 (Exchange of Information for Tax Purposes) Decision by
Ministry of Finance
AR
1022 07-07-2017 Detailed implementation of Subparagraph 3-Paragraph “Sixth” of Urgent Law No 55
(Exchange of Information for Tax Purposes)
Decree AR EN
55 27-10-2016 Exchange of Information for Tax Purposes Law AR
44 24-11-2015 Fighting Money Laundering and Terrorist Financing Law AR EN
43 24-11-2015 Exchange of Tax Information Law AR EN
42 24-11-2015 Declaring the Cross-Border Transportation of Money Law AR EN