{"id":254423,"date":"2025-08-10T18:25:49","date_gmt":"2025-08-10T16:25:49","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=254423"},"modified":"2025-08-12T18:31:38","modified_gmt":"2025-08-12T16:31:38","slug":"exclusive-central-bank-circulates-to-banks-allowing-foreign-currency-account-holders-to-deposit-up-to-10000-or-equivalent-in-other-currencies","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/exclusive-central-bank-circulates-to-banks-allowing-foreign-currency-account-holders-to-deposit-up-to-10000-or-equivalent-in-other-currencies\/","title":{"rendered":"Exclusive\u2026 Central Bank Circulates to Banks Allowing Foreign Currency Account Holders to Deposit up to $10,000 or Equivalent in Other Currencies"},"content":{"rendered":"\n<p>Our source has exclusively obtained a circular from the Central Bank of Libya addressed to banks, permitting holders of foreign currency bank accounts\u2014individuals and entities\u2014to deposit cash into these accounts up to an amount of <strong>$10,000 (ten thousand U.S. dollars)<\/strong> or its equivalent in other foreign currencies.<\/p>\n\n\n\n<p>According to the circular, if the amount to be deposited exceeds <strong>$10,000<\/strong> or its equivalent in other foreign currencies, a currency disclosure form issued by Libyan border points must be provided. There is also a requirement to adhere to all due diligence procedures and ensure enhanced due diligence in accordance with anti\u2013money laundering and counter\u2013terrorism financing regulations.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1129\" height=\"1536\" data-id=\"254425\" src=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/86063DF2-359C-4CA9-9C4C-FC1AB436358E-1129x1536-1.jpeg\" alt=\"\" class=\"wp-image-254425\" srcset=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/86063DF2-359C-4CA9-9C4C-FC1AB436358E-1129x1536-1.jpeg 1129w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/86063DF2-359C-4CA9-9C4C-FC1AB436358E-1129x1536-1-706x960.jpeg 706w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/86063DF2-359C-4CA9-9C4C-FC1AB436358E-1129x1536-1-221x300.jpeg 221w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/86063DF2-359C-4CA9-9C4C-FC1AB436358E-1129x1536-1-768x1045.jpeg 768w\" sizes=\"(max-width: 1129px) 100vw, 1129px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1206\" height=\"1478\" data-id=\"254426\" src=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/A21F38CE-8AA8-4841-BD02-19C9C4A668D5.jpeg\" alt=\"\" class=\"wp-image-254426\" srcset=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/A21F38CE-8AA8-4841-BD02-19C9C4A668D5.jpeg 1206w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/A21F38CE-8AA8-4841-BD02-19C9C4A668D5-783x960.jpeg 783w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/A21F38CE-8AA8-4841-BD02-19C9C4A668D5-245x300.jpeg 245w, https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/08\/A21F38CE-8AA8-4841-BD02-19C9C4A668D5-768x941.jpeg 768w\" sizes=\"(max-width: 1206px) 100vw, 1206px\" \/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>Our source has exclusively obtained a circular from the Central Bank of Libya addressed to banks, permitting holders of foreign currency bank accounts\u2014individuals and entities\u2014to deposit cash into these accounts up to an amount of $10,000 (ten thousand U.S. dollars) or its equivalent in other foreign currencies. According to the circular, if the amount to [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":254424,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[628,723,613],"class_list":["post-254423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-central-bank","tag-foreign-currency","tag-libya"],"acf":[],"_links":{"self":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254423","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=254423"}],"version-history":[{"count":1,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254423\/revisions"}],"predecessor-version":[{"id":254427,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/posts\/254423\/revisions\/254427"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media\/254424"}],"wp:attachment":[{"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/media?parent=254423"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/categories?post=254423"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sada.ly\/en\/wp-json\/wp\/v2\/tags?post=254423"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}