National Anti- Money laundering Committee Signs up With Interior Ministry to Fight Corruption and Money Laundering.
Pulbished on:
Tripoli, 11 August 2020(Lana) The Governor of Central Bank of
Libya Al Sidiq Al Kabir, Chairman of the National Committee for
Combating Money Laundering and Terror Financing, has signed a
cooperation agreement with the Interior Ministry to fight corruption
and money laundering.
The agreement was signed by the Interior Minister Fathi Pashagha.
the event was attended by senior officials at the Interior Ministry
and the Central Bank of Libya.
The signing of the agreement is an accumulation of an agreement
that has been reached at a meeting of the national Committee, over
the commitment of the Libyan state to the standards and best
practices to achieve fruitful cooperation to curb corruption, crimes
of money laundering financing of terrorism.
The Central bank of Libya has agreed to cooperate with the audit
firm assigned to examine accounts in Libya as part exercising
transparency.
The Ministry also offered to follow suite to examine its
accounts.
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