Tag Archives | Financial Action Task Force (FATF)

Libya Removed from Terror-Financing Watchlist

By John Lee. The Financial Action Task Force (FATF) has reportedly removed Libya from its list of countries unable to fight money laundering and terrorism financing. Xinhua quotes the Central Bank of Libya (CBL) as saying: "[This] achievement means FATF's approval to Libya complying with all the requirements and obligations to combat money laundering and […]