2023-07-12

Circular 2010/2

The regulatory authority issued Circular 2010/2 to mandate that clubs, associations, and professional unions be classified as charitable institutions for account-opening purposes. This directive extends applicable regulatory frameworks and compliance requirements directly to these professional bodies. Effective in 2010, the circular standardizes operational procedures and ensures uniform regulatory oversight across all covered entities.

Libya

Central Bank of Libya

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Circular 2010/2

Year: 2010

Regarding the applicability of charitable institution regulations to clubs, associations, and professional unions when opening accounts

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