The bank relied in preparing its internal systems on the governance guide issued and approved by the Central Bank of Libya, as the Board of Directors approved this guide for its clarity and transparency and meets the needs of the institution to be compatible with local and international governance standards, until the completion of the review and approval of the bank’s guide, and the guide approved by the Central Bank can be viewed here.
| Title | Category | File |
|---|---|---|
Title: Complaint Form | Category: Compliance Documents | Download File |
Title: Anti-Money Laundering and Counter-Terrorism Financing Policy | Category: Compliance Documents | Download File |
Title: US Patriot Act Certificate | Category: Compliance Documents | Download File |
Title: US Foreign Account Tax Compliance Act (FATCA) Form | Category: Compliance Documents | Download File |
Title: Audit Committee | Category: Organizing Board Committees | Download File |
Title: Risk Committee | Category: Organizing Board Committees | Download File |
Title: Appointments and Remuneration Committee | Category: Organizing Board Committees | Download File |
Title: Governance Committee | Category: Organizing Board Committees | Download File |
Title: Investment Committee | Category: Organizing Board Committees | Download File |
Title: Executive Committee | Category: Organizing Board Committees | Download File |