Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud
Feb 19 Sami Zaptia

Customs officials and Yaqeen bank members detained in over LD 1.2 billion letters of credit fraud

The Attorney General’s Office reported yesterday that customs officials at the Libyan Tunisian Ras Jadair border crossing and the Al-Yaqeen bank were...

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Aug 17 Sami Zaptia

CBL creates banking compliance unit

By Libya Herald reporter.The CBL has announced that it has created a banking compliance unit (Photo: CBL).Tripoli, 17 August 2015:The Central Bank of...

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May 25 Sami Zaptia

Libyan Foreign Bank in compliance with US Foreign Account Tax Compliance Act (FATCA)

Libya Herald staff.Tripoli, 25 May 2014:The Libyan Foreign Bank (LFB) announced that it had completed all registration procedures to remain in complia...

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