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Libyan Financial Information Unit launches its new website.

Pulbished on:

Tripoli, 11 December 2024 (Lana) - The Libyan Financial Information Unit at the Central Bank of Libya (CBL) launched its new website to enhance transparency and raise awareness in the area of combating money laundering and terrorist financing and related international standards.

The website provides a comprehensive platform that provides detailed information about the unit, its role in combating money laundering and terrorist financing, in addition to highlighting the work of the National Committee for Combating Money Laundering and Terrorist Financing, relevant national authorities, and Libya's partners from the international community.

The CBL said that the website reviews the state's efforts to improve its level of commitment to the international standards of the Financial Action Task Force and provides a clear practical guide for reporting suspicious operations and transactions, step by step, with the aim of facilitating cooperation with financial institutions, citizens, and relevant parties.

The launch of this website reflects Libya's commitment to continue developing its mechanisms in combating financial crimes and protecting whistleblowers and enhancing cooperation at the national and international levels.

=Lana=