The National Committee for Combating Money laundering and Financing of Terrorism held’s the Second Meeting of year 2018

Headed by chairman,Mr.Saddek Omar Elkaber ,The National Committee for combating money laundering and financing of terrorism, held its second meeting on Sunday 29th of July2018,the meeting was attended by members representing authorities of, The General Intelligence, Ministry of Interior Affairs, Ministry of Foreign Affairs, Ministry of Justice, Ministry of Finance, Customs Administration, Tax Administration, Insurance Supervisory Authority and the Libyan Capital Market.

The Committee discussed a number of topics, foremost of which is the Libyan strategy to combat money laundering and financing of terrorism as well as the activation of mechanisms of coordination and local cooperation among the concerned parties.