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Anti-Money Laundering

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CBL increases foreign currency cash limit permitted to enter Libya - up from US$ 10,000 to US$ 30,000
Apr 26 Sami Zaptia

CBL increases foreign currency cash limit permitted to enter Libya - up from US$ 10,000 to US$ 30,000

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The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case
Feb 5 Sami Zaptia

The Anti Financial Crimes, Money Laundering, and Terrorist Financing Unit refers LD 6.8 million pensions and retirees’ benefits embezzlement case

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CBL Governor Issa meets with the US Assistant Secretary of the Treasury in DC
Oct 19, 2025 Sami Zaptia

CBL Governor Issa meets with the US Assistant Secretary of the Treasury in DC

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Al-Refee bank manager detained pending trial for attempted LD 15 million fraud
Nov 20, 2023 Sami Zaptia

Al-Refee bank manager detained pending trial for attempted LD 15 million fraud

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Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions
Oct 16, 2023 Sami Zaptia

Commitment to Basel requirements, the focus of the Second Libyan Forum for Financial Institutions

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CBL receives results from meetings with international banks
Apr 19, 2023 Sami Zaptia

CBL receives results from meetings with international banks

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Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption
Aug 11, 2020 Sami Zaptia

Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption

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Aug 7, 2020 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

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Feb 23, 2020 Sami Zaptia

North Africa Bank tenders for new data centre and Siron anti-money laundering software

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CBL hails Libya’s removal from FATF terror-financing watch list
Feb 23, 2018 Sami Zaptia

CBL hails Libya’s removal from FATF terror-financing watch list

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