FinCrime Risk Monitor
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Libya
ALEJMA'A ALARABI BANK
EJABLYLXXXX
ALWAHA BANK
WAHALYLXXXX
AMAN BANK FOR COMMERCE & INVESTMENT
ABCNLYLTXXX
AMAN BANK FOR COMMERCE AND INVESTMENT
ABCNLYLT015
Agricultural Bank of Libya
AGRULYLTXXX
Andalus Bank
ANLSLYLTXXX
Assaray Trade and Investment Bank
ATIBLYLTXXX
Assaray for Trade and Investment Bank
ATIBLYLTXXX
BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.)
CDBLLYLTXXX
Central Bank of Libya
CBLJLYLXXXX
DEVELOPMENT BANK
DEVOLYLTXXX
FIRST GULF LIBYAN BANK
FGBLLYLTXXX
JUMHOURIA BANK
JAMBLYLTXXX
Libyan Foreign Bank
LAFBLYLTXXX
Libyan Islamic Bank
LYIBLYLTXXX
MEDITERRANEAN BANK
METILYLTXXX
National Banking Corporation
NBCLLYLXXXX
National Commercial Bank
LNCBLYLTXXX
North Africa Bank
NABLLYLXXXX
Nuran Bank
NUBKLYLTXXX
SAHARA BANK
SABKLYLXXXX
UNITED BANK FOR COMMERCE AND INVESTMENT
UNCNLYLTXXX
WAHDA BANK
WAHBLYLXXXX
Wafa Bank
ALWFLYLTXXX
Yaqeen Bank
YAQBLYLTXXX