Regulatory AlertsKYC & Due Diligence regulation in Libya
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 16 publications, summarized in English and updated same-day.
2024-06-24
Circular 10/2024: Enhanced Due Diligence and Risk-Based Measures for Politically Exposed Persons (PEPs)
Libya
CBL
2024-06-24
Circular No. 9/2024: Implementation of AML/CFT Provisions and Visa-Mastercard Payment Services
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 5/2016 on Fast Remittances and Electronic Bank Cards
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 13/2017: Executive Procedures and Controls for Transferring Expatriate Workers' Salaries in Foreign Currency
Libya
CBL
2023-07-12
Central Bank of Libya KYC Compliance Circular (No. 2010/5)
Libya
CBL
2023-07-12
Circular 2010/2
Libya
CBL
2023-07-12
Central Bank of Libya Circular No. 15/2012
Libya
CBL
2023-07-12
Circular 15/2012 on Regulations for Opening Bank Accounts for General National Congress Electoral Campaigns
Libya
CBL
2023-07-12
Circular 19/2012 on Direct Foreign Remittances for Industrial Purposes
Libya
CBL
2023-07-12
Circular 2010/5
Libya
CBL
2023-07-12
Central Bank of Libya Circular 2011/3: Clarification on Salary Transfers for Moroccan Contract Workers
Libya
CBL
2023-07-12
Circular 2010/2
Libya
CBL
2023-07-12
Circular No. 5/2017
Libya
CBL
2022-06-07
Circular Letter No. 4/2016
Libya
CBL
2022-06-07
Central Bank of Libya Circular No. 208/2013
Libya
CBL