الأخبار

The Director General of Libyan Asset Recovery and Management office(LARMO), Mr Mohamed Mensli participated in the meeting of the National Committee for Combating Terrorism and Money Laundering, which was held at the Central Bank of Libya on the morning of 2024-01-10، chaired by the governor of the bank of Libya Mr Siddq Kaber During the meeting, the key domestic and international developments in this field were reviewed, and the readiness of the Libyan state for the mutual evaluation process by the Financial Action Task Force (FATF) and the preparation for the national self-assessment of money laundering and terrorist financing risks were discussed. In addition, there was an emphasis on increasing cooperation and coordination among the relevant national entities involved in the anti-money laundering system, unifying their efforts to preserve the integrity of the financial system and national security of the country, and complying with international requirements.

Mr.Mensli emphasized that LARMO’s participation as a member of this committee reflects the level of harmony and joint work with local partners who share the determination to recover the embezzled Libyan funds for the benefit of all Libyans.