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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2020-08-08      浏览次数:1394次
Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

 

https://www.libyaherald.com/2020/08/07/anti-money-laundering-committee-discusses-libyas-forthcoming-system-assessment/

 

Libya’s Anti Money Laundering and Terrorist Financing National Committee met on Wednesday at the Tripoli Central Bank of Libya (CBL).

 

The CBL reported that the meeting was headed by Tripoli CBL Governor Siddiq El-Kabir, and in the presence of Fathi Bashagha, Tripoli Minister of Interior, Siddiq Al-Sour – Director of the Bureau of Investigations of the Attorney General’s Office, as well as representative members of the relevant state institutions.

 

The CBL reported that the Committee discussed ‘‘preparations for the upcoming assessments of the country’s anti-money laundering and terrorist financing system’’ and ‘‘the obligations of state institutions in this regard’’.

 

Local anti-corruption coordination and cooperation mechanisms were also discussed because of their close association with money-laundering offences, and the meeting concluded that a working group had been formed between the Ministry of the Interior, the Attorney General’s Office and the Libyan Financial Information Unit for this purpose.