The Money Laundering and Terrorist Financing Act Being Discussed by Parliament.
Pulbished on:
Tripoli, August 9, 2020 (LANA) - The House of Representatives in the
capital, Tripoli, witnessed on Sunday, an extensive discussion of the
Money Laundering and Terrorism Financing Law, as the articles of this
law were reviewed by the Supervisory Follow-up Committee of the
Libyan Parliament.
Abu al-Khair al-Sha'ab chaired the law discussion session held at the
council's office in Tripoli, and was attended by Najwa Abu Salama
al-Qamudi, head of the International and National Cooperation
Department at the Financial Information Unit of the Central Bank of
Libya.
The strategic plan for combating money laundering and terrorist
financing was also discussed.
... (LANA) ...