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Corporate compliance

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Government grants Ministry of Economy authority of Judicial Officers: Ministry suspends 27 companies
Aug 18 Sami Zaptia

Government grants Ministry of Economy authority of Judicial Officers: Ministry suspends 27 companies

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Oct 6, 2020 Sami Zaptia

Tripoli’s Interior Ministry signs MoU with K2 Intelligence to combat money laundering

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Libya’s Med Wave Shipping Agency distances itself from EU sanctioned Jordanian Med Wave Shipping
Sep 24, 2020 Sami Zaptia

Libya’s Med Wave Shipping Agency distances itself from EU sanctioned Jordanian Med Wave Shipping

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British security firm will wait for accreditation to resume operations in Libya
Aug 10, 2012 Libya Herald

British security firm will wait for accreditation to resume operations in Libya

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