Tag: Combating the Financing of Terrorism

IMF Advise Libya to Harmonise Anti-Money Laundering Law with International Standard

By Our Correspondent Lagos (INVESTADVOCATE) – The International Monetary Fund (IMF) Friday advised Libya to harmonise its Anti-Money Laundering and the Combating the Financing of Terrorism (AML/CFT) law with international standards and devote resources to its effective implementation.   This is contained a Statement made available to InvestAdvocate following the […]