Libyan officials again discuss preventing money laundering for terrorism

Libyan Security Council efforts to fight money laundering and financing terrorism were addressed. File photo
Libyan Security Council efforts to fight money laundering and financing terrorism were addressed. - File photo
0Comments

On Sept. 6, the Central Bank of Libya’s headquarters were used as the location for the National Committee for Combating Money Laundering and the Financing of Terrorism to hold their second meeting of 2017.

During the meeting, the committee discussed how to eliminate money laundering and put an end to the financing of acts of terror. Details concerning the Libyan Security Council and the ability of Libya to meet standards of fighting against money laundering and financing terrorism were also addressed.

In addition to deciding to coming up with approaches to erase these crimes, the committee also set goals and made recommendations about how to go about fighting these illegal acts.



Leave a Reply

Your email address will not be published. Required fields are marked *

Related

Masoud Suleiman Musa Chairman of the Board of Directors National Oil Corporation

National Oil Corporation ensures smooth operations across all sites

The National Oil Corporation (NOC) has confirmed that all technical and operational activities at its oil fields and ports are functioning normally and safely.

SONATRACH: SONATRACH: an investment program of 40 billion dollars over five years

SONATRACH: SONATRACH: an investment program of 40 billion dollars over five years

The national hydrocarbons company, SONATRACH, intends to implement an investment plan of 40 billion dollars over five (05) years, of which 51% in Dinars, in particular through the start of production and the ramp-up of several deposits, SONATRACH CEO Toufik Hakkar said Thursday in a New Year message.

NATIONAL OIL CORPORATION: National Oil Corporation acquires Norwegian Yara’s 50% stake in Libyan-Norwegian For fertilizers company

NATIONAL OIL CORPORATION: National Oil Corporation acquires Norwegian Yara’s 50% stake in Libyan-Norwegian For fertilizers company

National Oil Corporation acquires Norwegian Yara’s 50% stake in Libyan-Norwegian For fertilizers company “With the grace of god whom we thank, on Thursday 31/12/2020, the National Oil Corporation acquired the 50% participation of Yara, the Norwegian company.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Maghreb News Wire.