Central Bank’s Al-Kabir Holds Meeting on Combating Money Laundering and Terrorist Financing – Al Marsad

The governor of the Central Bank of Tripoli, Siddik al-Kabir, held a meeting with the managers of the various projects launched by the bank recently.

(LIBYA, 9 June 2021) – A press release issued by the bank said it held a meeting to discuss a number of topics related to digital transformation, banking system integrity, combating money laundering and terrorist financing, developing transparency and disclosure, state financial sustainability and governance, capacity building, and financial leasing.

Siddik al-Kabir meeting with project managers at the CBL

According to the statement, they discussed following up on the completion of previous projects, especially the liquidity project, which will contribute to moving to reviving the economy according to the vision of the interim Government of National Unity (GNU).