No Result
View All Result
Thursday, August 7, 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 Business

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

bySami Zaptia
August 7, 2025
Reading Time: 1 min read
A A
CBL receives results from meetings with international banks

‎The Central Bank of Libya’s (CBL) National Committee for Combating Money Laundering and Terrorist Financing issued the following statement today:

‘‘‎We affirm that responding to the increasing challenges facing the financial system of the Libyan state represents a national responsibility that requires the concerted efforts of all concerned parties.‎

‎It is necessary to adopt an integrated legislative and institutional framework in line with international standards, to ensure that Libya remains within the global financial system.‎

‎- The receipt of international information regarding suspicious activities suspected of passing through the Libyan financial system, which reflects the fragility of the current system and exposes the State to the possibilities of international legal accountability.‎

RELATED POSTS

Minister of Economy discusses regulating priorities of market needs and import budget

Granting licenses to official foreign exchange bureaux is a step toward eliminating FX black-market: Aldabaiba

‎We call for the speedy adoption of the draft Anti-Money Laundering and Combating the Financing of Terrorism Law, as a key step towards meeting the requirements of the Financial Action Task Force (FATF) and enhancing confidence in the Libyan financial system.‎

‎Any delay in this regard will expose Libya to serious risks to the reputation of the Libyan financial system and economic and livelihood stability.‎

‎We call on all authorities, especially legislative, executive, judicial and supervisory authorities, as well as law enforcement agencies, to shoulder their responsibilities and take the necessary urgent measures to ensure the integrity of the financial system and the protection of the national economy.’’‎

Tags: Anti money laundering AMLCBL Central Bank of LibyaSecurity counter terrorism money laundering

Related Posts

Sirte and BACB to improve cooperation
Business

Sirte Oil Company production up 8,000 to 110,000 bpd – the highest in more than 20 years

August 7, 2025
Economy Minister Hwej reviews his ministry’s implementation of its 2023 plan and issues several directives
Business

Minister of Economy discusses regulating priorities of market needs and import budget

August 6, 2025
Economy Minister Hwej reviews his ministry’s implementation of its 2023 plan and issues several directives
Business

Minister of Economy discusses trade movement through Ras Jedir Libyan Tunisian land border

August 6, 2025
Misrata Chamber opens registration of contracting companies to implement its projects – including foreign and JV companies
Business

‘‘Indonesia Libya Trade and Investment Collaboration’’ event held in Misrata

August 6, 2025
Electronic Tracking system for imported goods goes into operation
Business

Customs Authority approves enhanced measures for transit of goods through Libya

August 6, 2025
Petrol queues stoked by false rumours: Brega Petroleum
Business

Brega begins its fuel truck e-tracking system to counter smuggling

August 5, 2025
Next Post
Sirte and BACB to improve cooperation

Sirte Oil Company production up 8,000 to 110,000 bpd – the highest in more than 20 years

ADVERTISEMENT

Top Stories

  • LAIP delegation visits Maputo, Mozambique to recover seized rice project

    LAIP to focus on several internal investment projects – to improve quality of life and local development

    0 shares
    Share 0 Tweet 0
  • Tripoli Defence Ministry warns of unspecified precision air strikes against human smugglers and drug traffickers

    0 shares
    Share 0 Tweet 0
  • CBL to bring FX rate of dinar to less than LD 7 per US$: CBL Governor Issa

    0 shares
    Share 0 Tweet 0
  • Tripoli Libyan government’s official tendering and procurement website ‘‘Attaat’’ is operational

    0 shares
    Share 0 Tweet 0
  • Minister of Oil and Gas discusses with Japanese Ambassador strengthening cooperation and attracting Japanese companies to Libya’s energy sector

    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

Sirte Oil Company production up 8,000 to 110,000 bpd – the highest in more than 20 years

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

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.