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Tag Archive

Counter-terrorism Financing

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Interior Ministry holds workshop titled "Virtual Assets: Between Regulation and Criminalization"
Oct 20 Sami Zaptia

Interior Ministry holds workshop titled "Virtual Assets: Between Regulation and Criminalization"

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Aug 7, 2020 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

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CBL hails Libya’s removal from FATF terror-financing watch list
Feb 23, 2018 Sami Zaptia

CBL hails Libya’s removal from FATF terror-financing watch list

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US and Libya agree to continue cooperation against terrorism financing
Dec 5, 2017 Michel Cousins

US and Libya agree to continue cooperation against terrorism financing

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