No Result
View All Result
Tuesday, December 23, 2025
23 °c
Tripoli
24 ° Sat
24 ° Sun
  • Advertising
  • Contact
LibyaHerald
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
SUBSCRIBE
  • Home
  • Libya
  • Business
  • Opinion
  • Magazine
  • Advertising
  • Login
  • Register
No Result
View All Result
LibyaHerald
No Result
View All Result
Home Libya

EUBAM and Interior Ministry discuss money-laundering and financing terrorism

bySami Zaptia
August 23, 2021
Reading Time: 1 min read
A A

By Sami Zaptia.

London, 23 August 2021:

The European Union Border Assistance Mission in Libya (EUBAM) reported yesterday that it had hosted the Libyan Ministry of Interior’s Department for Combating Financial Crime for a meeting which focused on improving investigation techniques related to money-laundering and the financing of terrorism.

The importance of information exchange and data protection was also discussed, it added.

RELATED POSTS

International information received on suspicious activities passing through Libyan financial system: CBL

EUBAM donates ten advanced handheld X-ray scanners to Narcotics Control Agency and Libyan Customs Authority

 

EUBAM visits newly refurbished Libyan Border Guard training facility | (libyaherald.com)

New EUBAM Libya head appointed | (libyaherald.com)

EUBAM returning to Libya with wider mandate than just borders | (libyaherald.com)

EU ambassador to Yemen takes over Libya post; Italian appointed to head EUBAM Libya | (libyaherald.com)

EU recommends major cut in EUBAM’s Libyan mandate | (libyaherald.com)

Border security held back by poor infrastructure – EUBAM head | (libyaherald.com)

 

 

Tags: Anti money laundering AMLEUBAM EU Border Assistance Missionfeaturedfinancing terrorismMoI Ministry of Interior

Related Posts

Policeman killed in UNDP Tripoli office attack
Libya

US$ 5.8 million UNDP initiative approved to help Libya reverse land degradation, protect biodiversity, and strengthen climate resilience

December 22, 2025
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

Former National Commercial Bank managers convicted for LD 4.3 million embezzlement

December 22, 2025
Electronic Tracking system for imported goods goes into operation
Libya

Customs Authority thwarts attempt to smuggle over €123,000 through Mitiga Airport

December 21, 2025
Libyan Film Festival to be held from 26–27 December at Bayt Ali Gana cultural house
Libya

Libyan Film Festival to be held from 26–27 December at Bayt Ali Gana cultural house

December 21, 2025
REAoL makes 500 MW Ghadames solar project site inspection
Libya

High-level national workshop held to review Libya’s draft Renewable Energy Law

December 21, 2025
Attorney General orders arrests at Jumhouria bank branch for embezzlement
Libya

Authorities initiate criminal proceedings and take measures to invalidate 598 false National Identification Numbers issued to foreigners

December 17, 2025
Next Post

CBL east’s Islamic banking conference postponed to 6-7 November

Health Ministry signs contract with France for previously unavailable local treatment for tumours, bone marrow transplants and microsurgery for children

Health Ministry signs contract with France for previously unavailable local treatment for tumours, bone marrow transplants and microsurgery for children

libyaherald-Ads

Top Stories

  • CBL receives results from meetings with international banks

    CBL Governor urges executive authorities to take measures to close unlicensed foreign exchange bureaux, prohibit imports outside the banking system

    0 shares
    Share 0 Tweet 0
  • High-level national workshop held to review Libya’s draft Renewable Energy Law

    0 shares
    Share 0 Tweet 0
  • Zuwara Port under consideration for establishment of integrated fisheries industrial zone in partnership between Libyan company and Albanian company Rozafa

    0 shares
    Share 0 Tweet 0
  • African Development Bank adopts new cooperation strategy with Libya for 2025–28 to support economic recovery, reconstruction, and diversification

    0 shares
    Share 0 Tweet 0
  • PM Aldabaiba meets CBL Governor Issa to follow up on financial situation and efforts to ensure provision of cash and improve level of banking services

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT
LibyaHerald

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

Recent News

Indonesian Chargé d’affaires visits Zliten Municipality

US$ 5.8 million UNDP initiative approved to help Libya reverse land degradation, protect biodiversity, and strengthen climate resilience

Sitemap

  • Why subscribe?
  • Terms & Conditions
  • FAQs
  • Copyright & Intellectual Property Rights
  • Subscribe now

Newsletters

    Be the first to know latest important news & events directly to your inbox.

    Sending ...

    By signing up, I agree to our TOS and Privacy Policy.

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    Welcome Back!

    Login to your account below

    Forgotten Password? Sign Up

    Create New Account!

    Fill the forms below to register

    *By registering into our website, you agree to the Terms & Conditions and Privacy Policy.
    All fields are required. Log In

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In
    No Result
    View All Result
    • Login
    • Sign Up
    • Libya
    • Business
    • Advertising
    • About us
    • BusinessEye Magazine
    • Letters
    • Features
    • Why subscribe?
    • FAQs
    • Contact

    © 2022 LibyaHerald - Powered by Sparx Solutions.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.