2022-06-07

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Circular Letter (5/2015)

The Central Bank of Libya instructs commercial banks, their interim administrative committees, and the Libyan Foreign Bank to disregard any transactions involving the Ministry of Defense, the military institution, or its affiliated entities unless they bear the personal signature of the Chairman of the Supreme Council for National Defense. This directive implements a request from the Chairman of the Supreme Council for National Defense dated December 31, 2014, requiring specific authorization protocols for all dealings with defense-related bodies.

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Central Bank of Libya P.O. Box 1103 Telegram Address: Misrifya - Tripoli - Libya

Reference: 1/1/233

Circular Letter No. (5/2015) Date: 15 Rabi' al-Awwal 1435 AH ... Corresponding Date: 06 January 2015 AD ....

To: General Managers of Commercial Banks To: Heads of Interim Administrative Committees of Commercial Banks To: General Manager - Libyan Foreign Bank

Greetings,

The Central Bank of Libya Administration received a letter from Mr./Chairman of the Supreme Council for National Defense, bearing reference number W.D.117/9353, dated 2014/12/31 AD, addressed to Mr./Governor of the Central Bank of Libya, which requested the issuance of directives not to consider any transaction concerning the Ministry of Defense, the military institution, and its affiliated entities, except by the personal signature of the Chairman of the Supreme Council for National Defense.

We enclose herewith a copy of the aforementioned letter from Mr./Chairman of the Supreme Council for National Defense, for taking the necessary actions in this regard.

Peace, mercy, and blessings of God be upon you,

"Abdulmajid Muhammad Al-Maqouri" Director of Banking and Currency Supervision Department / Acting

Copy to // To Mr./Governor To Mr./Deputy Governor To Mr./Chairman of the Supreme Council for National Defense To Messengers/Undersecretaries of the Ministry of Defense Banking Follow-up and Transition Monitoring Department Ref/Daze/11/pc

Phone: +218 21 333 3591, Fax: +218 21 444 1488, www.cbl.gov.ly, swift code:CBLJLYLX


Office of the Prime Minister Ministry of Defense Ministry Diwan Ministry of Defense

Date: 9 Rabi' al-Awwal 1436 AH Corresponding: 31 / 12 / 2014 AD Reference Number: W.D. 117 - 9353 Ref. Number

Governor's Office Registration Number: 10 2015 01 04

To \ Governor of the Central Bank of Libya

Greetings...

We hope... to issue your directive regarding not considering any transaction concerning the Ministry of Defense, the military institution, and its affiliated entities, except by the personal signature of the Chairman of the Supreme Council for National Defense.

Peace, mercy, and blessings of God be upon you

Khalifa Muhammad Al-Ghwell Chairman of the Supreme Council for National Defense

Copy thereof to:

  • Undersecretaries of the Ministry of Defense / For information.
  • General Staff Command / For information.
  • Military Intelligence Directorate / For information.
  • Financial Administration / For information.
  • Follow-up Office at the Ministry / For information.
  • Periodic File / For retention. Selector / Presenter Al-Shatiwi

Central Bank of Libya Banking and Currency Supervision Department Director's Office 2015 - 01 - 04 Incoming: 5

T. Al-Salehin

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