Regulatory Alerts2022-06-07
Central Bank of Libya Periodic Letter No. 44/2013
The Central Bank of Libya’s Banking Supervision and Compliance Department has issued an amended mandatory personal questionnaire for individuals appointed to executive positions (Board Members and General Managers) in commercial banks. The form requires detailed disclosures regarding academic qualifications, banking experience, training, AML knowledge, financial history, disciplinary records, and family or employment conflicts of interest. Appointed executives must complete the questionnaire in accordance with the 2012 National Anti-Money Laundering Committee guidelines and forward it to the regulator for compliance verification.
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