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Home Libya

EUBAM and Interior Ministry discuss money-laundering and financing terrorism

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

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