Parliament reviews ‘money laundering and terrorist financing’ law

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Parliament reviews ‘money laundering and terrorist financing’ law

August 10, 2020 - 12:54
Written by: RabiaGolden

The chief of the supervisory bodies follow-up committee, of the House of Representatives (HoR) in Tripoli, Abu Al-Khair Al-Shaab, discussed with the Head of the National and International Cooperation Department of Financial Information Unit at the Central Bank of Libya (CBL), Najwa Al-Qamoudi, the matter of money laundering and terrorist funding law.

Both parties discussed, during their meeting which was held on Sunday, at the headquarters of the Parliament in Tripoli, a strategic plan to combat all forms of money laundering and the potential financing of terrorism.