{"id":256826,"date":"2026-04-26T22:42:29","date_gmt":"2026-04-26T20:42:29","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=256826"},"modified":"2026-04-26T22:42:29","modified_gmt":"2026-04-26T20:42:29","slug":"exclusive-central-bank-circular-raises-disclosure-threshold-for-cash-entering-and-leaving-libya","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/exclusive-central-bank-circular-raises-disclosure-threshold-for-cash-entering-and-leaving-libya\/","title":{"rendered":"Exclusive: Central Bank Circular Raises Disclosure Threshold for Cash Entering and Leaving Libya"},"content":{"rendered":"\n
Our source obtained a decision issued by the Governor of the Central Bank of Libya, in his capacity as Chairman of the Anti-Money Laundering and Counter-Terrorism Financing Committee, addressed to the Customs Authority. The decision sets the amounts that must be declared when entering or leaving Libya, accompanied by a disclosure form and instructions to circulate it across all entry points, install guidance signage, and allocate areas for completing the forms.<\/p>\n\n\n\n
As part of efforts to regulate cash movement, the disclosure threshold has been raised from $10,000 to $30,000, with plans to gradually increase it further to encourage the inflow of foreign currency into the country and enhance transparency.<\/p>\n\n\n\n
According to the decision:<\/p>\n\n\n\n
The decision further states that buying or selling foreign currency or foreign-denominated securities is only permitted through licensed banks and exchange companies.<\/p>\n\n\n\n
It also allows non-residents, upon leaving Libya, to take out any remaining foreign currency they had previously brought into the country.<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
Our source obtained a decision issued by the Governor of the Central Bank of Libya, in his capacity as Chairman of the Anti-Money Laundering and Counter-Terrorism Financing Committee, addressed to the Customs Authority. The decision sets the amounts that must be declared when entering or leaving Libya, accompanied by a disclosure form and instructions to […]<\/p>\n","protected":false},"author":13,"featured_media":256827,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":1,"footnotes":""},"categories":[2],"tags":[628,613],"class_list":["post-256826","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-central-bank","tag-libya"],"acf":[],"yoast_head":"\n