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Miscellaneous Resources

The Competitiveness of the Lebanese Banking System

ABL Dossiers, File Number 3

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A= Arabic | E= English | F= French

ABL Miscellaneous Resources

كتاب "استشارات قانونية مقدمة الى الجمعية" (الاستاذ خليل ابو حمد) 1993

Year: 1993
Languages: A

Price: 50.00$
Diverse n°: 1

Set of legal consultation pertaining to the Banking sector.

The Due Diligence Convention

اتفاقيّة الحيطة والحذر

La Convention de Diligence

Year: 1997
Languages: A, E & F

Diverse n°: 2

Text of the Due Diligence Convention which was signed by the Association on the one hand and the operating banks in Lebanon on the other hand, and helped implement Law n° 318/2001 to combat money laundering.

How To Approach Banks

كيفية التعامل مع المصارف

Comment Approcher les Banques

Year: 2000
Languages: A, E & F

Price: 10.00$
Diverse n°: 3

A Guide for Lebanese Entrepreneurs

Job Description and Competencies Handbook

Référence des Emplois et des Compétences

Year: 2000
Languages: E & F

Price: 25.00$
Diverse n°: 4

Description of jobs and competencies required in the banking profession

Documentary Credit: Settlement, Methods and Documents

Year: 2002
Languages: E

Price: 20.00$
Diverse n°: 5

Methods and documents required in a documentary credit

Collection operations: Rules, Practice and Issues

Year: 2003
Languages: E

Price: 20.00$
Diverse n°: 6

Presentation of documents and methods related to Collection Operations

Job Description and Competencies Handbook

Référence des Emplois et des Compétences

Year: 2008
Languages: E & F

Price: 50.00$
Diverse n°: 7

Job's description and competencies required in the Lebanese banking profession. CD available for ABL Members only (250$)

كتاب "استشارات قانونية مقدمة إلى الجمعية" 1993-2006

Year: 2007
Languages: A

Price: 33.00$
Diverse n°: 8

Set of legal consultation pertaining to the Banking sector.

The Golden Jubilee Book 1995-2009

كتاب اليوبيل الذهبي 1959-2009

Year: 2010
Languages: A & E

Price: 50.00$
Diverse n°: 9

ABL 50th Anniversary Book (summary of 50 years of activities and history)

Corporate Governance Guidelines

المبادىء التوجيهيّة للإدارة الرشيدة

Directives relatives à la Gouvernance d'Entreprise

Year: 2011
Languages: A, E & F

Diverse n°: 10

Booklet guideline edited in 3 languages (Arabic, french and english) for banks operating in Lebanon.

Towards a National Strategy for Financial Education and Literacy Lebanon 2016-2019

eng

نحو استراتيجيّة وطنيّة للتربية والمعرفة الماليّة في لبنان 2016-2019

Year: 2016
Languages: A & E

Diverse n°: 11

The present document is a Draft National Strategy aimed at improving the financial literacy and capabilities of Lebanese citizens. It was elaborated in collaboration with the Institut des Finances Basil Fuleihan.

Facts & Figures - October 2016

Year: 2016
Languages: E

Diverse n°: 12

Facts & Figures of the Lebanese Economy and the Banking Industry

مكافحة الجريمة الإلكترونية المالية في لبنان

Year: 2017
Languages: A

Diverse n°: 13

Fighting Cybercrime Guide published in Arabic with the collaboration of BDL, SIC and ABL

Last Updated on April 21, 2017