Posts Tagged ‘FATF’

FATF removes Libya from terror-financing watch list

  • 22 February 2018 - 13:47
FATF removes Libya from terror-financing watch list

The international Financial Action Task Force (FATF) lifted Libya from the list of countries unable to fight money laundering and terrorism financing, the Central Bank of Libya said in a statement. “A major achievement was made with a decision issued by the FATF, after Libya was included in...