Anti-money laundering in Libya
5 articles on anti-money laundering from 1 source in Libya, each in English.
Articles5held by EMRules
With key requirements5of 5 articles
With affected entities5of 5 articles
With penalties2of 5 articles
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Circular
5
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Instructions of the Central Bank of Libya regarding permitting operating banks in Libya to execute direct foreign transfers for small traders, artisans and micro-companies
Circular
Circular B.M.C. No. (13 / 2026) regarding permitting the acceptance of cash deposits, term deposits, and incoming foreign currency transfers in foreign currency
Circular
Circular No. (11/2026) regarding the adoption of the mechanism for selling personal purpose allocations in "cash" to citizens through the personal purpose allocations system
Circular
Circular/ B M S D No. (2026/9)
Circular
Instructions for Regulating External Transfers Executed Through Exchange Companies
Circular
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