Circular

Circular

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Publications > Laws and Others Instrument > Regulatory Instruments issued by BCTL > Circular
Circulars – binding legal instruments issued by the BCTL which apply to more than one institution. Circulars are mandatorily published in the Official Gazette.

 

Circular letter related implementation UN Security Council Resolution 1373 & 1267
2020
Circular Letter #90 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #89 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #87 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #86 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #85/2020 on Pandemic COVID-19
Circular Letter #84 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #83 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #82 2020 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2019
Circular Letter #76 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #77 2019 - Guidelines on the reporting of Cash Transaction
Circular Letter #78 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #79 2019 - On the implementation of the Credit Guarantee System for Small and Medium Enterprises
Circular Letter #80 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
Circular Letter #81 2019 - Obligation to act on lists associated with UN Sec Council Resolution Relating to the prevention and suppression on the financing of terrorism
2018
Circular Letter #75 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #74 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #73 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #72 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #71 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #70 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #69 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #68 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #67 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #66 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #65 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #64 2018 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2017
Circular Letter #62 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #61 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #60 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #59 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #58 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #57 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #55 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #54 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #53 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #52 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #51 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #50 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #49 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #48 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #47 2017 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2016
Circular Letter #46 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #45 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #44 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #43 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #42 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #41 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #40 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #39 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #38 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #37 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #36 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #35 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #34 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #33 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #32 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #31 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #30 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #29 2016 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2015
Circular Letter #28 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #27 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #26 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #25 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #24 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #23 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #22 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #21 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #20 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #19 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #18 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #17 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #16 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #15 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #13 2015 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2014
Circular Letter #12 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #10 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #09 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #08 2014 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #06 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #05 2014 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #04 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #04 2014 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
2013
Circular Letter #03 2013 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
Circular Letter #02 2013 - Statements Issued by Financial Action Task Force on Money Laundering
Circular Letter #01 2013 - Obligations to act on lists associated with the UN Sec. Council Resolutions related to the prevention and suppression of the Financing of Terrorism
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