Tag: money laundering

Governor of Central Bank of Libya meets with House of Representatives in Consultative Session The Governor of Central Bank of ...

EU launches joint project to prevent and combat corruption and money laundering The European Union, in collaboration with the United ...

By John Lee. The Governor of the Central Bank of Libya (CBL), Saddek Omar Elkaber, met with Marwan Alabasi, Governor ...

By John Lee. The Financial Action Task Force (FATF) has reportedly removed Libya from its list of countries unable to ...

By John Lee. A new report from the International Monetary Fund (IMF) has said that the ongoing conflict in Libya ...

A workshop on Systems and Methods on Combating Money Laundering and Terrorism Financing The Central Bank of Libya (CBL) arranged ...