National Committee on Money laundering and finance of terrorism meets, Tripoli, 7 September 2017 (Lana) National Committee on Money laundering and finance of terrorism convenes its second meeting Wednesday at Central bank of Libya.
Pulbished on:
The committee discussed in its first meeting after its
restructuring a host of issues related to money laundering and
finance of terrorism, reviewing a questionnaire by FATF and determine
money to be declared on arrival or departure from Libya and
implementation of Security Council resolutions and requirements for
Libyan state to fulfill international standards to fight money
laundering and finance of terrorism.
The committee adopted a host of resolutions and recommendations
which would put an end to the problem.
=Lana=