Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
Jan 19 Sami Zaptia

Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts

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Aug 4 Sami Zaptia

Audit Bureau allows Commerce and Development bank cheque clearance below LD 10 k

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Mar 18 Sami Zaptia

AB suspends four NCB employees for corruption - refers them to Public Prosecutor

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Dec 2 Sami Zaptia

CBL imposes new foreign currency transfer rules

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Workshop in Tripoli on establishment of investment and export guarantee fund
Sep 2 Sami Zaptia

Workshop in Tripoli on establishment of investment and export guarantee fund

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Aug 27 Nigel Ash

CBL launches crackdown on FX credit card fraud

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Jul 22 Michel Cousins

Ghariani rails against credit cards

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CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities
Apr 16 Callum Paton

CBL fines Sahara and Gumhouria banks LD 100,000 each for financial irregularities

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Libya Trade and Infrastructure Finance conference held in Istanbul
Feb 12 Sami Zaptia

Libya Trade and Infrastructure Finance conference held in Istanbul

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Dec 27 Michel Cousins

Opinion: Reforming Libya’s financial sector

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