EUBAM and Interior Ministry discuss money-laundering and financing terrorism
By Sami Zaptia. London, 23 August 2021: The European Union Border Assistance Mission in Libya (EUBAM) reported yesterday that it ...
Tag: Anti money laundering AML
Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption
By Sami Zaptia. The Tripoli CBL and Tripoli Interior Ministry sign agreement to fight corruption, money laundering and terror financing ...
Anti Money Laundering Committee discusses Libya’s forthcoming system assessment
By Sami Zaptia. (Logo: Tripoli CBL). London, 7 August 2020: Libya’s Anti Money Laundering and Terrorist Financing National Committee met ...
North Africa Bank tenders for new data centre and Siron anti-money laundering software
By Sami Zaptia. London, 23 February 2020: Libya’s private sector North African Bank announced a new public tender and an ...
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NOC declares force majeure at Zawia Refinery after militia clashes set fire to fuel storage tanks
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Joint Statement: France, Germany, Italy, UK, and US support UNSMIL’S Koury Libya political initiative
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Libya’s oil, gas and condensate production continues to rise: NOC
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UNSMIL’s Koury to launch new Libyan political initiative
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Libya’s Foreign Ministry calls on Russia to provide clarification on its Libya travel warning to its citizens
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.