Anti-Financial Crimes Agency discusses countering financial threats and cross-border crimes with UNDP representatives.
Pulbished on:
Tripoli 7 September 2026 (Lana) Advisors and experts from the Anti-Financial Crimes, Money Laundering and Terrorist Financing Agency held a high-level coordination meeting yesterday with the participation of representatives from the United Nations Development Programme (UNDP), as part of efforts to strengthen international partnerships and develop joint communication channels aimed at protecting economic systems and cutting off sources of illicit financial flows.
The meeting focused on reviewing the final logistical and technical arrangements and plans for the expanded meeting scheduled to take place next Wednesday, which will bring together a number of officials from relevant local institutions, as well as representatives of international missions and organizations concerned with combating financial corruption and money laundering and promoting integrity and compliance.
The participants also reviewed a range of joint areas of topics and implementation mechanisms to be presented during Wednesday’s meeting, where the Agency’s Office of International Relations and Cooperation emphasized the importance of the meeting in coordinating efforts, developing protocols for exchanging technical information, and building strong strategic partnerships in line with relevant international standards and requirements, thereby enhancing the efficiency of the joint response to complex financial threats and cross-border crimes.
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