• You are in
  • Home
  • Acceptance of Deposits
Acceptance of Deposits

Instructions issued on 8 Oct 2008- Use of banking system by institutions and persons not authorized to accept deposits.

All licensed banks are advised to pay special attention to strengthen the Customer Due Diligence and know your customer procedures in order to avoid the use of banking system by the institutions and persons not authorized to accept deposits.


SLBA News


Banking News