Latest
Brega Oil Marketing Denies Claims of Fuel Supply Failure to South Libyan National Commercial Bank Managers Detained Over Illegal Credit South Africa Imports Nearly 1 Million Barrels of Libyan Crude Libyan Insurance Federation Signs Cooperation Protocol with IAA GECOL Trains Libyan Technicians in Germany for Tripoli Power Plant Libyan Importers Protest New Foreign Trade Regulations 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
Tag Archive

Counter-terrorism Financing

1 / 1

Aug 7, 2020 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

Read Article
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

Read Article
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

Read Article