The National committee for combating money laundering and terrorism financing held it’s second meeting

The national committee for combating money laundering and terrorism financing , held it’s second meeting for 2017 on Wednesday the sixth of September at the Central Bank of Libya in Tripoli.

The committee discussed a range of issues related to combating money laundering and terrorism financing and the first to be viewed during the meeting was the result of the FATF questionnaire , determining the amounts to be disclosed when entering or leaving Libya and the implementation of security council resolutions concerning Libya in particular and the requirements of the Libyan state to referendum international standards to combat money laundering and terrorism financing .

At the end of the meeting , the committee came up with a number of resolutions , recommendations and strategies and confirmed them for the of putting an end to the problems related to money laundering and terrorism financing crimes and referendum the requirements of international standards to combat money laundering and terrorism financing in order to prevent Libya from entering the Embargo list.