New York — Bank of America Merrill Lynch analysts said Friday they expect Bank of American to begin paying a civil penalty to settle charges that it laundered money for the Libyan government in 2015 and 2016.

The bank, which has faced scrutiny from the Treasury Department for its handling of Libyan assets, has not yet filed a notice of violation with the Justice Department, according to the analysts.

The bankers said the settlement will help the bank move forward with its compliance plan for Libya, which the bank said was developed by its independent compliance experts.

The bank’s interim compliance plan also requires the bank to implement additional monitoring measures to ensure that it follows best practices.

The analysts also said the bank may face further investigations.

In February, U.S. officials said the Bank of Amercim had laundered billions of dollars for the regime of former Libyan leader Moammar Gadhafi, and the bank has denied wrongdoing.

Merrill Lynch’s executives have been in federal court since May, when the Justice Dept. accused the bank of helping Libya evade sanctions by using its Libyan assets for purposes other than money laundering.

Bank of AmerCim also faces charges in the U.K. and France, and has been trying to fight the charges in federal courts in New York and Washington.

Bank of Americas is facing civil charges in Libya for the same issues, which are still pending in the courts.

The bank’s financial institutions, including Credit Suisse, Citigroup, Deutsche Bank, HSBC, Morgan Stanley and UBS, have been cooperating with the government’s investigation into the Libyas financial dealings, the analysts said.

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