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Financial Crimes and Anti-Money Laundering Agency Organizes Seminar on the Importance of Preventive Planning in Combating Money Laundering and Terrorist Financing

Pulbished on:

Tripoli, July 21, 2026 (LANA) – The Al-Bahith Academy for Graduate Studies in Tripoli hosted a seminar on Tuesday on the importance of preventive planning in combating money laundering and terrorist financing. The event was organized by the Financial Crimes and Anti-Money Laundering and Terrorist Financing Agency, in partnership with the Planning Institute and the Government Communication Center.

The seminar addressed four main themes. The first focused on the preventive planning mechanism adopted by the Financial Crimes and Anti-Money Laundering and Terrorist Financing Agency. The second examined the preventive role of academia in combating money laundering and terrorist financing. The third discussed international preventive standards for combating financial crimes and terrorist financing, while the fourth focused on preventive and training perspectives for investigative journalism in combating money laundering and terrorist financing.

The seminar aimed to highlight the importance of preventive measures, examine existing challenges, and benefit from comparative international experiences in complying with compliance standards.

The seminar was attended by the Chairman of the Financial Crimes and Anti-Money Laundering and Terrorist Financing Agency and staff members of the Agency, the Chairman of the Policy Committee of the High Council of State, the Director General of the Planning Institute, the President of Al-Bahith Academy for Graduate Studies, a number of department directors from the Government Communication Center, the deans of the Faculties of Law and Languages at Sabratha University, members of the Council of Experts and department directors, as well as a number of researchers and specialists in the fields of economics, law, and forensic accounting.

...(LANA)...