On Thursday, the Central Bank of Libya (CBL) stated that its’ Governor, Sadiq Al-Kabir, discussed conditions in the banking and financial sector in Libya with the US Deputy Assistant of the State Department.
The bank released a statement on its official website saying that the meeting discussed ways to develop anti-money laundering and terrorism financing systems in Libya, and potential ways to avoid including Libya on the international embargo list.
The bank pointed out that Libya will be subjected to an international assessment in the end of October in order to evaluate the international anti-money laundering system, “financing of terrorism”, and to verify the extent of its compliance with international standards.
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