Tag: Letters of Credit - Page 2 | Libya Herald

Jan 26 Sami Zaptia

CBL’s role in granting LCs is limited - does not include assessing Libya’s economic needs

Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour

Jan 22 Sami Zaptia

Assigning a tracking company for Libya’s imported cargo could eliminate Letters of Credit fraud: Attorney General Al-Sour

Jan 16 Sami Zaptia

Customs Authority uncovers 11 companies involved in illicit use of Letters of Credit exceeding US$ 54 million

Misrata Chamber of Commerce receives Chargé d'affaires of Chinese Embassy – business visas and Letters of Credit discussed

Dec 23 Sami Zaptia

Misrata Chamber of Commerce receives Chargé d'affaires of Chinese Embassy – business visas and Letters of Credit discussed

Misrata Free Zone Customs seizes ten containers from Turkey full of table salt instead of coffee beans as part of a hard currency smuggling operation

Nov 26 Sami Zaptia

Misrata Free Zone Customs seizes ten containers from Turkey full of table salt instead of coffee beans as part of a hard currency smuggling operation

All imports into Libya must be paid for through official bank transactions

Jul 2 Sami Zaptia

All imports into Libya must be paid for through official bank transactions

Apr 22 Sami Zaptia

CBL Governor assures US business that Letter of Credit openings and foreign exchange sales to the public and private sectors proceeding normally

Feb 28 Sami Zaptia

CBL opened all US$ 6.5 bn LC requests for import of Ramadan food products – no justification for shortages or price rises!

Chambers of commerce and business councils call for a protest in Tripoli next Sunday against CBL LC policy

Mar 7 Sami Zaptia

Chambers of commerce and business councils call for a protest in Tripoli next Sunday against CBL LC policy

Feb 19 Sami Zaptia

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