BCCL Circulars


Number Title Date of Issuance Addressee
26 Special Report on Anti - Money Laundering Ar En     25-01-2000 External Auditors
25 Classification of loans  29-09-1999 External Auditors
23 Auditors reports of Financial Institutions      10-07-1997 External Auditors
21 Auditors reports of Banks Ar En     25-07-1994 External Auditors
20 Auditing compliance with BCCL Circular No. 149 dated 7/8/1991  24-01-1994 External Auditors
19 Interest on doubtful Loans and Provisions  09-08-1991 External Auditors
18 Statement of Sources and Users of Funds       18-01-1991 External Auditors
17 Guidelines to auditors in preparing auditors reports  11-02-1991 External Auditors
15 Guidelines to auditors in preparing auditors reports  22-10-1990 External Auditors
11 Reporting illegal and unethical transactions to the BCCL   27-11-1968 Banks
09 Financial Statements of Money Dealers 10-08-2017 Money Dealers
08 Organization of Money Dealers Profession      25-02-2000 Money Dealers