The Central Bank of Libya announced that Governor Saddek Omar ElKaber chaired the first meeting of the National Committee for Combating Money Laundering and Terrorist Financing in 2024.
According to a report on asset declarations in Libya published by Transparency International, the country needs to develop a sufficient basis for conflicts of interest rules for public officials, increase the frequency of asset declarations and provide access to the public on asset declarations.
Cyprus ramps up sanctions enforcement, Libya wants U.S. to assist asset recovery campaign, and more, in the midweek roundup.
Blacklisted Russian military bank suspected of funneling dirty funds, Ukrainian and EU officials squabble over SWIFT sanctions, and more, in the weekly roundup.
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