Libya boosts global efforts against illicit finance
The Financial Crimes and Money Laundering Control Agency in Libya, in collaboration with the United Nations Development Programme, held an expanded meeting in Tripoli aimed at enhancing cooperation and coordination between Libyan institutions and international partners in the fields of fighting financial crimes and money laundering. The participants discussed the establishment of the agency, its responsibilities, objectives, as well as its strategic plans and the challenges it faces. During the meeting, a joint project was reviewed to support national capacities in information exchange, capacity building, and infrastructure development, with the goal of improving the efficiency of Libyan institutions in combating financial crimes and terrorist financing, and increasing adherence to international standards. UN representatives also reaffirmed their ongoing support for the efforts of the Libyan government in this regard.
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