Reporting requirements in Libya
6 articles on reporting requirements from 1 source in Libya, each in English.
Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties2of 6 articles
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Circular
6
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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 IRM N No. (2026/7)
Circular
Instructions for Regulating External Transfers Executed Through Exchange Companies
Circular
Central Bank of Libya Instructions Regarding Authorizing Banks to Transfer Foreign Currency for Natural Persons for Medical Treatment and Study Abroad
Circular
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