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financial regulation

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Aug 23, 2021 Sami Zaptia

CBL east’s Islamic banking conference postponed to 6-7 November

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Aug 23, 2021 Sami Zaptia

EUBAM and Interior Ministry discuss money-laundering and financing terrorism

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Jul 28, 2021 Sami Zaptia

CBL eastern branch organizing Islamic banking conference

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Cyber Libya Project launched
Jun 23, 2021 Sami Zaptia

Cyber Libya Project launched

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Apr 19, 2021 Sami Zaptia

CBL warns of penalties on banks that do not adhere to the agreed service improvement plan

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Mar 24, 2021 Sami Zaptia

Reassessment by UK financial sector will ensue after recent Libyan political progress: LBBC webinar

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GNU freezes spending of state investment funds and companies
Mar 13, 2021 Sami Zaptia

GNU freezes spending of state investment funds and companies

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Oct 13, 2020 Sami Zaptia

Nuran bank ceases operations due to intimidation by clients whose bank transactions had been suspended by the Attorney General

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Aug 7, 2020 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

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Jul 10, 2020 Sami Zaptia

Libya’s banking system on verge of collapse: Leading Libyan banker

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