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Letters of Credit

6 / 7

Khoms police stop money laundering containers
Apr 11 Sami Zaptia

Khoms police stop money laundering containers

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CBL bank circular recognizes Serraj authority, speeds up LCs
Apr 5 Sami Zaptia

CBL bank circular recognizes Serraj authority, speeds up LCs

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Mar 17 Sami Zaptia

Haithem Tajouri named in UN report for financial fraud and human rights infringements

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AB meets Jumhouriya bank, urges fast action on debit cards, LCs and currency transfers
Mar 10 Sami Zaptia

AB meets Jumhouriya bank, urges fast action on debit cards, LCs and currency transfers

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Mar 7 Sami Zaptia

CBL insists that it has resumed opening of LCs

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Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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CBL meets businesses regarding its new regulations for opening LCs
Feb 10 Sami Zaptia

CBL meets businesses regarding its new regulations for opening LCs

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Jan 13 Sami Zaptia

CBL introduces new stringent internal and external restrictions on opening of LCs

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Dec 6 Sami Zaptia

Transfers to Tunisia must be in Tunisian Dinars: CBL

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Nov 10 Sami Zaptia

CBL approves LD 875 million for flour import to 81 companies

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