During the first meeting of the National Committee for Combating Money Laundering and Terrorism Financing for the year 2024, the Governor of the Central Bank of Libya, Seddiq Al-Kabeer, discussed the most important local and international developments in the field. The discussion included Libya’s readiness for the mutual evaluation process by the Financial Action Task Force (FATF), preparations for the national self-assessment of money laundering and terrorism financing risks, and the enhancement of cooperation and coordination among national entities involved in the anti-money laundering system. The aim is to unify efforts to safeguard the integrity of the financial system, national security, and compliance with international requirements.
The meeting was attended by committee members representing relevant authorities in the anti-money laundering and terrorism financing system at the Libyan Financial Information Unit headquarters in Tripoli.