دور المصارف التجارية الليبية في الحد من عمليات غسل الأموال و تمويل الإرهاب : دراسة ميدانية على المصارف التجارية العاملة بمدينة بنغازي

Abstract EN

This study aimed to know the role of Libyan commercial banks in limiting money laundering and terrorist financing operations, by identifying the extent of these banks’ commitment to anti-money laundering and terrorist financing policies and due diligence towards clients issued by the Central Bank, in addition to their commitment to take the necessary measures and procedures to limit money laundering and terrorist financing operations, and to achieve the objectives of the study, the deductive and inductive approach was followed, where the study population consisted of managers and heads of departments, as well as money laundering monitors in Libyan commercial banks, The questionnaire was used as a means of collecting data for testing the hypotheses of the study, The study reached several results, the most important of which was the commitment of commercial banks operating in Libya to the anti-money laundering and terrorist financing policies and the due diligence towards clients issued by the Central Bank, as well as these banks taking the necessary measures and procedures to reduce money laundering and terrorist financing operations.

Coordination between the Central Bank and government agencies in the country, whether at the local or international level, by concluding agreements, opening channels of communication with international bodies and organizations, and exchanging information to confront this phenomenon.