2022-06-07
The Central Bank of Libya issued Circular Letter No. 191/2013 to forward Council of Ministers Resolution No. (631) for 2013, which adds specific names to the schedule of Law No. (47) for 2012 governing the management of assets and property of designated individuals. Commercial banks, their temporary administrative committees, and the Libyan Foreign Bank are required to implement these additions by taking all necessary procedural measures. This directive ensures compliance with the updated asset management framework as communicated through the Interim Government's Ministry of Justice.
Central Bank of Libya P.O. Box 1103 | Telegraph Address: CBL - Tripoli - Libya
Reference: Symbols/731 Circular Letter No. (2013 / 191) Date: 9 Muharram 1434 AH Corresponding to: November 13, 2013 AD
To the General Managers of Commercial Banks To the Heads of Temporary Administrative Committees of Commercial Banks To the Director General of the Libyan Foreign Bank
Greetings,
This Department has received a letter from the Director of the Office of the Minister of Justice (Interim Government), bearing Reference No. 4-35-4591, dated November 3, 2013 AD, addressed to the Director of the Office of the Governor of the Central Bank of Libya. Through this letter, the latter forwarded a correspondence from the Director of the Legal Affairs and Complaints Department at the Council of Ministers, bearing Reference No. 11195, dated October 27, 2013 AD, which in turn forwarded Council of Ministers Resolution No. (631) for the year 2013 AD, adding names to the schedule attached to Law No. (47) for 2012 AD regarding the management of assets and property of certain persons.
And since we enclose for you a copy of the aforementioned letter from the Director of the Office of the Minister of Justice (Interim Government), bearing a copy of Council of Ministers Resolution No. (631) for the year 2013 AD, you are requested to take the necessary measures regarding the same and implement its provisions.
Peace, mercy of Allah, and blessings be upon you. Abdulhafidh Masoud Trebil Director of Banking and Currency Supervision Department / Acting
Copies to:
K/Nijad/8 / Circular Letter 5 www.cbl.gov.ly, SWIFT Code: CBLJLYLX, Fax: +218 21 444 1488, Phone: +218 21 333 3591