Parliament and central bank officials discuss anti-money laundering and terrorism financing laws
The House of Representatives' Committee for Planning, Finance and State Budget held a meeting in Tripoli yesterday with the Financial Information Unit of the Central Bank of Libya to discuss two legislative bills on money laundering and terrorism financing. The House of Representatives’ Committee for Planning, Finance and State Budget held a meeting in Tripoli yesterday to discuss two legislative bills on money laundering and terrorism financing. The bills are set to be submitted to parliament for approval and will be submitted for approval. The meeting was held with the Financial Information Unit of the Central Bank of Libya.
公開済み : 2年前 沿って Hanan Mohammed の General
The House of Representatives’ Committee for Planning, Finance and State Budget held a meeting in Tripoli yesterday with the Financial Information Unit of the Central Bank of Libya to discuss two legislative bills on money laundering and terrorism financing.
According to a brief statement by the parliament, the two bills are set to be submitted to parliament for approval.
トピック: Crime, Terrorism, Fraud, Money Laundering, Corruption, Tax Fraud, Organized Crime