Sources to LBCI: BDL to issue new circular to implement enhanced "E-KYC" procedures for transfers of $1,000 or more within Lebanon
LBCI was informed that the Banque du Liban (BDL) is preparing to issue a new circular requiring currency exchange...
LBCI was informed that the Banque du Liban (BDL) is preparing to issue a new circular requiring currency exchange...