Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption
Feb 22 Sami Zaptia

Tripoli Criminal Court convicts five Waha bank employees for LD 131 million corruption

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Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds
Nov 4 Sami Zaptia

Detention of former accounting department head at Jumhouriya Bank Tripoli branch for embezzlement of LD 13 million from bank's funds

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Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon
Dec 12 Sami Zaptia

Restrictions on 1,800 Libyan bank accounts in Malta lifted – another bank to follow soon

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NCB launches US$ 100,000 limit debit Mastercard for SME sole traders
Nov 11 Sami Zaptia

NCB launches US$ 100,000 limit debit Mastercard for SME sole traders

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Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million
Oct 14 Sami Zaptia

Two convicted for stealing Central Bank of Libya funds worth over US$ 128 million

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Libyan banks receive training in microfinance
Nov 21 Sami Zaptia

Libyan banks receive training in microfinance

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Attorney General orders arrests at Jumhouria bank branch for embezzlement
Oct 23 Sami Zaptia

Attorney General orders arrests at Jumhouria bank branch for embezzlement

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Nov 9 Sami Zaptia

Aman bank claims first Libyan Oracle chatbot customer service

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Oct 27 Sami Zaptia

SME financing units established by two Libyan banks

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Aug 7 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

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