{"id":49754,"date":"2024-12-09T13:26:27","date_gmt":"2024-12-09T13:26:27","guid":{"rendered":"https:\/\/cbl.gov.ly\/en\/?p=49754"},"modified":"2024-12-09T13:26:30","modified_gmt":"2024-12-09T13:26:30","slug":"central-bank-of-libya-announces-the-launch-of-the-official-website-for-the-libyan-financial-information-unit","status":"publish","type":"post","link":"https:\/\/cbl.gov.ly\/en\/central-bank-of-libya-announces-the-launch-of-the-official-website-for-the-libyan-financial-information-unit\/","title":{"rendered":"Central Bank of Libya Announces the Launch of the Official Website for the Libyan Financial Information\u00a0Unit"},"content":{"rendered":"\n
In a significant step towards enhancing transparency and raising awareness in the fight against AML-CFT, and related international standards, the Libyan Financial Information Unit has launched its new official website.<\/p>\n\n\n\n
The website serves as a comprehensive platform, offering detailed information about the unit, its role in combating AML-CFT, and highlighting the work of the National Committee for Combating AML-CFT, relevant national entities, and Libya\u2019s international partners. It also showcases the state's efforts to enhance its compliance with the international standards set by the Financial Action Task Force (FATF).<\/p>\n\n\n\n
Additionally, the website provides a clear, practical guide for reporting suspicious operations and transactions, step by step, to facilitate collaboration with financial institutions, citizens, and other relevant entities.<\/p>\n\n\n\n
The launching of this website reflects Libya\u2019s commitment to continuously improving its mechanisms for combating financial crimes, protecting whistleblowers, and fostering cooperation at both the national and international levels.<\/p>\n\n\n\n