Exclusive.. Customs Authority addresses the Head of Misrata Free Zone Port Customs regarding the enforcement of the ban on import, export, and re-export activities

Our source has exclusively obtained a correspondence from the Customs Authority addressed to the Head of Misrata Free Zone Port Customs concerning the enforcement of the ban on practicing import, export, and re-export activities except through operations approved by the Central Bank of Libya, while also requesting several data points.

According to Customs, the detailed financial form must clarify the source of funds used in the purchase, the path of conversion from dinar to foreign currency outside the banking system, and the names of intermediaries, banks, or transfer companies involved in the process, if any. The financial form must be submitted in three copies: one attached to the customs declaration, one referred to the General Administration for Anti-Smuggling and Drugs, and one sent to the General Administration of the Authority to be forwarded to the Anti-Money Laundering Unit.