Libya : Central Bank facing tough times as money laundering report looms

The date is crucial for Libya and the Central Bank of Libya (CBL). In five months’ time, the Middle East and North Africa Financial Action Task Force (MENAFATF), a regional sub-group of the Financial Action Task Force (FATF), will examine

​The date is crucial for Libya and the Central Bank of Libya (CBL). In five months’ time, the Middle East and North Africa Financial Action Task Force (MENAFATF), a regional sub-group of the Financial Action Task Force (FATF), will examine Read More