Circular Letter No. 4/2016

Central Bank of Libya
P.O. Box 1103 | Telegram Address: Misrata, Tripoli, Libya

Reference: A.M.N. / 804
Circular Letter No. AMN (4/2016)
Date: 30 Rabi' al-Awwal 1437 AH
Corresponding Date: 10 January 2016 AD

To the General Managers of Commercial Banks, To the Heads of Interim Administrative Committees of Commercial Banks, To the General Manager – Libyan Foreign Bank

Greetings...

This Department has received a letter from the General Manager of the Tripoli Chamber of Commerce, Industry and Agriculture, bearing Reference No. (G.T. 3/2/353), dated 08/12/2015 AD, regarding the non-compliance of commercial banks with the requirement to process the Certificate of Registration from the Chamber using the original document rather than copies, due to certain violations and forgery in copied certificates.

And if a copy of the aforementioned letter from the General Manager of the Tripoli Chamber of Commerce, Industry and Agriculture is enclosed herewith, you are requested to take the necessary measures regarding this matter.

Peace, mercy of Allah and blessings be upon you, "Abdul Hafeez Saied Trebil" Head of the Supervision of Banks and Currency Department / Authorized

Copies to //
To the Governor / Managing Director
To the General Manager of the Tripoli Chamber of Commerce, Industry and Agriculture To the Banking Follow-up and Compliance Department (4/2016) Circular Letters / Al-Kilaty

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

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STATE OF LIBYA
Tripoli
Tripoli Chamber of Commerce Industry & Agriculture

Date: 2015/12/8
Reference: 353/2/3

Central Bank of Libya
Supervision Department for Banks and Currency 2015 - 12 - 09 Incoming Mail Notified / 2079

To the Central Bank of Libya,
Greetings...

While extending its best regards to you, the Tripoli Chamber of Commerce, Industry and Agriculture notes your instructions to all affiliated banks regarding the necessity of processing the Certificate of Registration from the Chamber using the original document and not copies. This is due to certain violations and forgery occurring in that regard.

Thanking you for your cooperation,
Peace be upon you.

Ahmed Mohamed El-Faqi
General Manager

Copies to:
Chairman of the Board of Directors
Director of Economic Affairs
General Circular File
N. Nasr -

2321 +218-21-33 42 917 +218-21-33 33 807 Najd Street - Tripoli - Libya tcci.ly tccinety tcci.ly tcci.ly info@tcci.ly