CBL reviews Morgan Stanley's efforts to combat money laundering.
Pulbished on:
Marrakesh, October 13, 2023 (Lana) A team of the Central Bank of Libya (CBL) reviewed with Morgan Stanley the bank’s efforts to combat money laundering and comply with the rules of governance and transparency.
This came during a meeting held on the sidelines of the annual meetings of the International Monetary Fund held in Marrakesh, Morocco.
The meeting covered the procedures for unifying CBL and the investment tools proposed by the bank.
The meeting also discussed the latest global economic developments and the bank’s expectations for 2024 in light of the changes taking place in financial markets and global supply chains.
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