Audit Bureau report publishes its 2020 Annual Report
Aug 25 Sami Zaptia

Audit Bureau report publishes its 2020 Annual Report

Read Article
Apr 6 Sami Zaptia

UNSMIL reviews preliminary CBL audit, final report expected this month

Read Article
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

Read Article
Jul 27 Sami Zaptia

CBL independent audit going ahead: UNSMIL

Read Article
Jul 15 Sami Zaptia

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

Read Article
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

Read Article
Mar 9 Sami Zaptia

LIA seeks minor changes to UN asset freeze to mitigate losses

Read Article
Feb 28 Sami Zaptia

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

Read Article
Feb 12 Sami Zaptia

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

Read Article
Belgium confirms release of interest on UN-frozen Libyan funds - based on EU law
Nov 8 Sami Zaptia

Belgium confirms release of interest on UN-frozen Libyan funds - based on EU law

Read Article