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Libyan Newswire

Governor of Central Bank calls on commercial banks to update data of their clients.

Governor of Central Bank calls on commercial banks to update data of their clients.Thursday , 03-11-2016 – 19:33:00

Tripoli, 03.11.2016(Lana) The Governor of the Central Bank of Libya has called on commercial banks to update data of their clients. In an official circular, being the principal of the National Committee of Fighting Money Laundering, he urged all banks to obtain copy of National Number of their clients approved the Civil registry, besides copy of ID and filling all forum named; ‘Know Your Client’ issued by the Central Bank. Al Kabier asked commercial banks to update the data of their clients within 6months. =Lana=

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