Latest
Brega Oil Marketing Fails to Deliver Fuel to Southern Libya Tripoli Chamber of Commerce Reviews Import Resolution 449 Libya NDA Reviews Toll Road Services for Transit Corridors African Union Launches Africa Credit Rating Agency in Mauritius Misrata Free Zone Hosts Investors Forum for Local and Foreign Firms Libyan Railroads Plans Transit Corridor Collaboration at MFZ Forum UNSMIL Hosts Joint Technical Coordination Team Meeting on Border Secur Libya Plans ICJ Lawsuit Against Israel Over 1973 Flight 114 Downing Waha Oil Engineering Manager Detained Over $140M Corruption Allegation Libya and Romania Sign Veterinary Health Agreement for Meat Imports
Other

National Committee for Combating Money Laundering and Terrorist Financing

Editorial entity profile.

International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7, 2025 Sami Zaptia

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

Read Article