The Money Laundering and Terrorist Financing Act Being Discussed by Parliament.

Published On(
2020-08-09 16:56:00

Tripoli, August 9, 2020 (LANA) - The House of Representatives in the capital, Tripoli, witnessed on Sunday, an extensive discussion of the Money Laundering and Terrorism Financing Law, as the articles of this law were reviewed by the Supervisory Follow-up Committee of the Libyan Parliament. Abu al-Khair al-Sha'ab chaired the law discussion session held at the council's office in Tripoli, and was attended by Najwa Abu Salama al-Qamudi, head of the International and National Cooperation Department at the Financial Information Unit of the Central Bank of Libya. The strategic plan for combating money laundering and terrorist financing was also discussed. ... (LANA) ...