Regulatory AlertsAML / CFT regulation in Libya
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 13 publications, summarized in English and updated same-day.
2024-06-24
Circular No. 9/2024: Implementation of AML/CFT Provisions and Visa-Mastercard Payment Services
Libya
CBL
2024-06-24
Circular 10/2024: Enhanced Due Diligence and Risk-Based Measures for Politically Exposed Persons (PEPs)
Libya
CBL
2023-11-09
Circular ARM N No. 23/2023
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 21/2012
Libya
CBL
2023-07-12
Circular 1/2016
Libya
CBL
2023-07-12
Circular 21/2012 on the Requirement for Commercial Banks to Inquire with Relevant Authorities Regarding International Shipping Documents
Libya
CBL
2023-07-12
Central Bank of Libya Circular 6/2021 on Foreign Currency Sales for Personal, Study, and Medical Purposes
Libya
CBL
2023-07-12
Circular 19/2012 on Direct Foreign Remittances for Industrial Purposes
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 4/2012: Activation of Goods and Production Means Imports via Foreign Remittances
Libya
CBL
2023-07-12
Central Bank of Libya Circular 2010/1 on Verification of International Shipping Documents for Anti-Money Laundering
Libya
CBL
2022-06-07
Circular Letter No. 115/2013
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter No. 44/2013
Libya
CBL
2022-06-06
Law No. 2 of 2005 Regarding Combating Money Laundering
Libya
CBL