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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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