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Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality Director General of the Libyan Development and Reconstruction Fund receives high-level Turkish delegation Afriqiyah Airways receives three new engines for its Airbus A320 aircraft British Embassy Chargé d'affaires visits Ministry of Transport – Reopening of Tripoli International Airport discussed US economic delegation led by US Embassy visit NDA in Benghazi Libyan delegation visits Morocco to learn from its experience in developing its renewable energy sector Unified Operating Agreement signed between five operators for I/R field concession areas NC115-NC186 in Libya’s Murzuq Basin LEDA & LISCO sign MoU to localise manufacture of fishing trawlers NOC signs MoU with Project Management Institute in training, capacity building, and application of international standards Central Bank of Libya source to Libya Herald: No indications that customer accounts affected by cyber incident - investigations are ongoing High-level Turkmenistan business delegation visits Misrata Municipality
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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