EUBAM and Interior Ministry discuss money-laundering and financing terrorism
By Sami Zaptia. London, 23 August 2021: The European Union Border Assistance Mission in Libya (EUBAM) reported yesterday that it ...
Tag: financing terrorism
CBL imposes new foreign currency transfer rules
By Libya Herald reporter. The CBL has imposed new rules on local banks for the personal transfers of foreign currency. ...
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The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.