2023-07-12

Circular No. 5/2017

The Governor issued Circular No. 5/2017 to establish executive procedures and controls implementing the earlier Circular No. 3 of 2016 regarding account opening for non-profit organizations and institutions. This directive mandates standardized operational guidelines to ensure regulatory compliance and financial transparency for these entities. It supersedes previous administrative practices by defining specific requirements for account establishment and ongoing oversight.

Libya

Central Bank of Libya

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Circular No. 5/2017

Year: 2017

Executive Procedures and Controls for Circular No. 3 of the Governor dated 2016, regarding the opening of accounts for non-profit organizations and institutions

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