US EditionLibya accelerates anti-money laundering measures
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Libya accelerates anti-money laundering measures
Libyan financial authorities are calling for the swift passage of new legislation aimed at curbing money laundering and terrorism financing, warning that further delays could expose the country to economic isolation and reputational harm on the international stage. The National Committee for Combating Money Laundering and Terrorism Financing, chaired by Central Bank Governor Naji Issa, […] The post Libya accelerates anti-money laundering measure…
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