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Tag Archive

Letters of Credit

7 / 7

Sep 12 Sami Zaptia

Tripoli introduces electronic import regulation system

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Sep 3 Sami Zaptia

Tripoli-based Audit Bureau reveals further bank corruption

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Audit Bureau exposes foreign currency scams
Aug 9 Sami Zaptia

Audit Bureau exposes foreign currency scams

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Aug 6 Sami Zaptia

Audit Bureau suspends 79 companies & individuals suspected of questionable foreign currency transfers

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Jul 15 Sami Zaptia

CBL: LD 3 bn in FX smuggling, money laundering - accuses local banks of corruption

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Jun 23 Sami Zaptia

CBL eases LCs for manufacturing raw materials

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May 18 Sami Zaptia

Letter of Credit import ban on 32 items by Tripoli authorities

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Jun 19 Sami Zaptia

Central Bank of Libya reduces cash payments for letters of credit

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