National Anti-Money Laundering Committee Holds 2nd Meeting.
Pulbished on:
Tripoli, 31 July 2018(Lana) The National Anti-Money Laundering
Committee held its 2nd meeting on Sunday.
The meeting was attended by the Chairman of the Committee Al
Sidiq Al Kabir, members of the committee who represent the General
Intelligence Services, the Interior Ministry, the Foreign Ministry,
The Justice Ministry, the Finance Ministry, the Customs and Levy
Departments, as well as representatives of insurance and the Libyan
financial market.
A host of issues have been discussed at the meeting including
money laundering, finance of terrorism and mechanisms of activating
coordination between competent national bodies.
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