Tag Archives | Financial Action Task Force (FATF)

Central Bank Governor meets with House of Representatives

Governor of Central Bank of Libya meets with House of Representatives in Consultative Session The Governor of Central Bank of Libya (CBL), HE Mr Saddek Elkaber, has taken part in a consultative session with the House of Representatives in Tripoli to present an update on the state of the Libyan economy and respond to questions […]

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 […]