Monday , 18 January 2021
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Libya’s Audit Bureau suspends officials from military medical department over corruption

The Libyan Audit Bureau has suspended several officials from the military medical department and seized sums at bank accounts of certain firms till they return the money they have embezzled. The bureau referred the cases to the Military and Public Prosecutors.

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Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption

The Governor of the Tripoli Central Bank of Libya (CBL) in his role as chairman of the National Anti-Money Laundering and Terrorist Financing Commission signed a cooperation agreement yesterday with Fathi Bashagha, Tripoli’s Interior Minister.

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Parliament reviews ‘money laundering and terrorist financing’ law

The chief of the supervisory bodies follow-up committee, of the House of Representatives (HoR) in Tripoli, Abu Al-Khair Al-Shaab, discussed with the Head of the National and International Cooperation Department of Financial Information Unit at the Central Bank of Libya (CBL), Najwa Al-Qamoudi, the matter of money laundering and terrorist …

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Anti-corruption team to be formed by Libya’s GNA

A meeting for the Interior Ministry of the Government of National Accord (GNA) and the national committee to fight money laundering and sponsoring terrorism resulted in forming a working team from the Interior Ministry, Attorney General’s Office, and Libyan financial information unit to work on fighting corruption.

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