Periodic Letters

On the need to take temporary approval from the Central Bank of Libya in all foreign exchange operations conducted by commercial banks for the supply of ready-made cement.

Report cases of forgery, embezzlement, and assaults against commercial banks.

Circular of the letter of the President of the Audit Bureau on the procedures for receiving salary portfolios for 2014.

Circulation of the decision of the Audit Bureau on the suspension of the work of the accompanying financial control program and the application of control procedures on state accounts.

On the need to comply with the notification of the Department of banking and monastery supervision department from any party that failed to submit customs declarations.

Regarding the circulation of the forms prepared by the Libyan Center for Credit Information, which are required to be filled out by the customers of commercial banks before granting them any type of financing.

On the exception of wages, salaries and the like, which are paid to the persons mentioned in Article 1 of Law No. 47 of 2012 and its amendment, on the management of the funds and property of some persons and placing them under guard.

On the necessity of committing not to dispose of any amounts outside the allocations of the general budget of the state, approved by Law No. 20 issued by the National Transitional Council.

Compliance and commitment to refer requests from bank customers to obtain approval for coverage through the electronic system for LCs.

Circulation of the letter of the Director of the Office of the Chairman of the Administrative Control Authority, concerning the work of the texts of Articles 175-193 of the Commercial Activity Law.