الأخبار

Within the framework of the Libyan Asset Recovery and Management Office (LARMO)’s strategic missions; and as part of its continuous efforts to coordinate with all local partners, Director General Mohamed Ramadan Mensli has participated in the National Committee for Combating Money Laundering and Financing of Terrorism meeting which was held on Thursday, May 18, 2023, at the Central Bank of Libya (CBL)’s headquarters in the presence of the committee members and relevant authorities.

LARMO is member of some of the most important international organizations in the field of money laundering such as the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) and the CARIN Network, which has financial and judicial information offices in more than 71 countries around the world. In addition, LARMO has recently established an anti-money laundering unit.

The committee reviewed reports and findings submitted by members and discussed ways and mechanisms for joint coordination among local partners to combat corruption and money laundering and to take advantage of LARMO’s membership in these networks given their effective role in tracking and combating money laundering.