Tag: Financial Transparency - Page 2 | Libya Herald

Oct 8 Sami Zaptia

LPTIC presents consolidated final accounts to 31 December 2020 to Audit Bureau - net asset value of group amounted to about 17 billion dinars

Audit Bureau report publishes its 2020 Annual Report

Aug 25 Sami Zaptia

Audit Bureau report publishes its 2020 Annual Report

Apr 6 Sami Zaptia

UNSMIL reviews preliminary CBL audit, final report expected this month

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

Feb 19 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

Jul 27 Sami Zaptia

CBL independent audit going ahead: UNSMIL

Jul 15 Sami Zaptia

Libya’s Banking Sector Development Forum welcomes CBL audit, insists on new meritocratic board of directors

Getting the Libyan Investment Authority back on track again: An interview with LIA chairman Ali Mahmoud Hassan

May 6 Michel Cousins

Getting the Libyan Investment Authority back on track again: An interview with LIA chairman Ali Mahmoud Hassan

Mar 9 Sami Zaptia

LIA seeks minor changes to UN asset freeze to mitigate losses

Feb 28 Sami Zaptia

LIA publishes first-ever self-assessment of application of Santiago principles

Feb 12 Sami Zaptia

LIA reveals its 2020 reform strategy including best practice, better management and transparency