国产精品99一区二区三_免费中文日韩_国产在线精品一区二区_日本成人手机在线

Global money-laundering watchdog removes Libya from terror-financing watch list

Source: Xinhua| 2018-02-22 15:29:00|Editor: Yurou
Video PlayerClose

TRIPOLI, Feb. 22 (Xinhua) -- The international Financial Action Task Force (FATF) lifted Libya from the list of countries unable to fight money laundering and terrorism financing, the Central Bank of Libya said in a statement on Wednesday.

"A major achievement was made on February 20, 2018 with a decision issued by the international Financial Action Task Force (FATF) after Libya had been included in the list of states subject to follow-up with respect to ability to apply standards and obligations to combat money-laundering and terrorism financing crimes," the statement said.

The Bank stressed that this "achievement means FATF's approval to Libya complying with all the requirements and obligations to combat money laundering and terrorism financing crimes, in accordance with international standards, which positively reflects the reputation of the Libyan state and enhances the confidence of international financial and economic institutions in the Libyan financial and banking institutions."

FATF is an intergovernmental organization established in 1989 in France to develop policies to combat money laundering and terrorism financing internationally.

TOP STORIES
EDITOR’S CHOICE
MOST VIEWED
EXPLORE XINHUANET
010020070750000000000000011100001369912541
主站蜘蛛池模板: 博野县| 钦州市| 青州市| 天全县| 金沙县| 岳普湖县| 辽源市| 湖口县| 成武县| 米林县| 天峨县| 南靖县| 称多县| 思南县| 望城县| 二连浩特市| 乐清市| 潼关县| 恩平市| 定日县| 信丰县| 正宁县| 竹山县| 唐海县| 嘉兴市| 亳州市| 岚皋县| 都安| 锡林浩特市| 曲沃县| 来安县| 鄂伦春自治旗| 东明县| 滕州市| 九江县| 隆尧县| 怀柔区| 贡嘎县| 霍林郭勒市| 安义县| 拉萨市|