The Governor of the Central Bank of Libya, Seddiq Al-Kabeer, and the Chairman of the National Committee for Combating Money Laundering and Terrorist Financing, inaugurated today, Wednesday, a workshop to enhance Money laundering and Terrorist Financing skills in Libyan banks, organized by the Libyan Financial Information Unit in coordination with USAID.

The workshop aims to enhance the skills of compliance units in assessing the risks of money laundering and terrorist financing and to increase their capabilities in identifying suspicious financial activities in accordance with international best practices.

The opening was attended by the compliance managers and their deputies of the Libyan commercial banks.