Our source at the Central Bank of Libya revealed in an exclusive statement that UBCI, Aman Bank, and the Libyan Islamic Bank are facing penalties today, following in the footsteps of Jumhouria Bank.
The source stated: The Central Bank of Libya is punishing the three banks and compelling them to return amounts deducted from customers’ accounts due to various violations, imposing strict sanctions. The banks are: UBCI, Aman Bank, and Libyan Islamic Bank.
He added:
- Aman Bank — more than 30 million dinars
- UBCI — around 5 million dinars
- Libyan Islamic Bank — around 1 million dinars
He explained that these penalties were based on complaints from citizens and followed inspection tours conducted by the Department of Bank and Currency Supervision.
