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Libya Launches Nabd 2 Campaign to Localise Cardiac Procedures Libya and South Korea Plan Economic Cooperation Forum for 2026 Libyan-Japanese Parliamentary Group Eyes LEES 2027 Visit Zawia Power Station's Third Unit Returns to Libya's National Grid Libya E-Payment Transactions Reach LD 765 Billion by August 2026 NOC Condemns Drone Attack on Tripoli Fuel Depot Tripoli Chamber to Host B2B Meetings with Spanish Firms on 7 Sept Libya and Japan Sign First Health Sector Cooperation Memorandum Drone Crashes Near Tripoli Oil Depot; No Damage Reported Libya Closes 490 Petrol Stations Linked to Fuel Smuggling
Tag Archive

Banking Compliance

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Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
Feb 19 Sami Zaptia

Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud

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Aug 17 Sami Zaptia

CBL creates banking compliance unit

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May 25 Sami Zaptia

Libyan Foreign Bank in compliance with US Foreign Account Tax Compliance Act (FATCA)

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