RegAlertAML / CFT regulation in Libya
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 12 publications, summarized in English and updated same-day.
2023-11-09
Circular ARM N No. 23/2023
Libya
CBL
2023-09-21
Circular 17/2023: Restrictions on Industrial Companies' Letters of Credit for Spare Parts and Services
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
Circular 19/2012 on Direct Foreign Remittances for Industrial Purposes
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 7/2012: Anti-Money Laundering and Counter-Terrorist Financing Policies and Customer Due Diligence
Libya
CBL
2023-07-12
Central Bank of Libya Circular 2010/1 on Verification of International Shipping Documents for Anti-Money Laundering
Libya
CBL
2023-07-12
Central Bank of Libya Circular 6/2021 on Foreign Currency Sales for Personal, Study, and Medical Purposes
Libya
CBL
2022-06-07
Central Bank of Libya Periodic Letter No. 44/2013
Libya
CBL
2022-06-07
Circular Letter No. 115/2013
Libya
CBL
2022-06-06
Law No. 2 of 2005 Regarding Combating Money Laundering
Libya
CBL