{"id":254065,"date":"2025-06-22T16:59:48","date_gmt":"2025-06-22T14:59:48","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=254065"},"modified":"2025-06-24T17:46:36","modified_gmt":"2025-06-24T15:46:36","slug":"exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/","title":{"rendered":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The source stated: The Central Bank of Libya is punishing the three banks and compelling them to return amounts deducted from customers\u2019 accounts due to various violations, imposing strict sanctions. The banks are: UBCI, Aman Bank, and Libyan Islamic Bank.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">He added:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Aman Bank \u2014 more than 30 million dinars<\/li>\n\n\n\n<li>UBCI \u2014 around 5 million dinars<\/li>\n\n\n\n<li>Libyan Islamic Bank \u2014 around 1 million dinars<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">He explained that these penalties were based on complaints from citizens and followed inspection tours conducted by the Department of Bank and Currency Supervision.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>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\u2019 [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":254066,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[637,628,995,613],"class_list":["post-254065","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-banks","tag-central-bank","tag-deductions","tag-libya"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper\" \/>\n<meta property=\"og:description\" content=\"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\u2019 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/\" \/>\n<meta property=\"og:site_name\" content=\"Sada Newspaper\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-22T14:59:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-24T15:46:36+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"700\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Amira Cherni\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Amira Cherni\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/\"},\"author\":{\"name\":\"Amira Cherni\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#\\\/schema\\\/person\\\/d2e3a4c15ff289afd397860b4d048830\"},\"headline\":\"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds\",\"datePublished\":\"2025-06-22T14:59:48+00:00\",\"dateModified\":\"2025-06-24T15:46:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/\"},\"wordCount\":132,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/sada.ly\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2025\\\/06\\\/image_2025-06-24_164532274.png\",\"keywords\":[\"banks\",\"central bank\",\"deductions\",\"libya\"],\"articleSection\":[\"News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/\",\"url\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/\",\"name\":\"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/sada.ly\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2025\\\/06\\\/image_2025-06-24_164532274.png\",\"datePublished\":\"2025-06-22T14:59:48+00:00\",\"dateModified\":\"2025-06-24T15:46:36+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#\\\/schema\\\/person\\\/d2e3a4c15ff289afd397860b4d048830\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#primaryimage\",\"url\":\"https:\\\/\\\/sada.ly\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2025\\\/06\\\/image_2025-06-24_164532274.png\",\"contentUrl\":\"https:\\\/\\\/sada.ly\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2025\\\/06\\\/image_2025-06-24_164532274.png\",\"width\":1200,\"height\":700},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/sada.ly\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/sada.ly\\\/en\\\/\",\"name\":\"Sada Newspaper\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/sada.ly\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#\\\/schema\\\/person\\\/d2e3a4c15ff289afd397860b4d048830\",\"name\":\"Amira Cherni\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g\",\"caption\":\"Amira Cherni\"},\"url\":\"https:\\\/\\\/sada.ly\\\/en\\\/author\\\/amirachernitrans\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/","og_locale":"en_US","og_type":"article","og_title":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper","og_description":"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\u2019 [&hellip;]","og_url":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/","og_site_name":"Sada Newspaper","article_published_time":"2025-06-22T14:59:48+00:00","article_modified_time":"2025-06-24T15:46:36+00:00","og_image":[{"width":1200,"height":700,"url":"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png","type":"image\/png"}],"author":"Amira Cherni","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Amira Cherni","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#article","isPartOf":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/"},"author":{"name":"Amira Cherni","@id":"https:\/\/sada.ly\/en\/#\/schema\/person\/d2e3a4c15ff289afd397860b4d048830"},"headline":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds","datePublished":"2025-06-22T14:59:48+00:00","dateModified":"2025-06-24T15:46:36+00:00","mainEntityOfPage":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/"},"wordCount":132,"commentCount":0,"image":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#primaryimage"},"thumbnailUrl":"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png","keywords":["banks","central bank","deductions","libya"],"articleSection":["News"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/","url":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/","name":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds - Sada Newspaper","isPartOf":{"@id":"https:\/\/sada.ly\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#primaryimage"},"image":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#primaryimage"},"thumbnailUrl":"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png","datePublished":"2025-06-22T14:59:48+00:00","dateModified":"2025-06-24T15:46:36+00:00","author":{"@id":"https:\/\/sada.ly\/en\/#\/schema\/person\/d2e3a4c15ff289afd397860b4d048830"},"breadcrumb":{"@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#primaryimage","url":"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png","contentUrl":"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/06\/image_2025-06-24_164532274.png","width":1200,"height":700},{"@type":"BreadcrumbList","@id":"https:\/\/sada.ly\/en\/exclusive-in-the-millions-central-bank-sanctions-three-banks-for-deducting-fees-from-customers-and-orders-refunds\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/sada.ly\/en\/"},{"@type":"ListItem","position":2,"name":"Exclusive: In the Millions\u2026 Central Bank Sanctions Three Banks for Deducting Fees from Customers and Orders Refunds"}]},{"@type":"WebSite","@id":"https:\/\/sada.ly\/en\/#website","url":"https:\/\/sada.ly\/en\/","name":"Sada Newspaper","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/sada.ly\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/sada.ly\/en\/#\/schema\/person\/d2e3a4c15ff289afd397860b4d048830","name":"Amira Cherni","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/5f330511a2b164d019c9db35167400016af1983b34e9b9f72b471c2e7dfeeb11?s=96&d=mm&r=g","caption":"Amira Cherni"},"url":"https:\/\/sada.ly\/en\/author\/amirachernitrans\/"}]}},"_links":{"self":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254065","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/comments?post=254065"}],"version-history":[{"count":1,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254065\/revisions"}],"predecessor-version":[{"id":254067,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254065\/revisions\/254067"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media\/254066"}],"wp:attachment":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media?parent=254065"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/categories?post=254065"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/tags?post=254065"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}