A meeting was held on Thursday morning on the 28th of April 2016 at the Supervision Department of the Central Bank of Libya with compliance unit managers at commercial banks. They emphasized during the meeting, it is necessary, the compliance units of commercial banks need to assess the risk of non-compliance and check and review the bank’s operational procedures with emphasis on managers of sub-units of financial information units to carry out all the tasks set forth by the anti-money laundering procedures.