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