Audit Bureau report publishes its 2020 Annual Report
Aug 25 Sami Zaptia

Audit Bureau report publishes its 2020 Annual Report

By Sami Zaptia.London, 25 August 2021:Libya’s Audit Bureau yesterday published its 2020 Annual Report after referring it to the legislative and compet...

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Apr 6 Sami Zaptia

UNSMIL reviews preliminary CBL audit, final report expected this month

By Sami Zaptia.London, 6 April 2021:UNSMIL revealed yesterday that it had held a preliminary review of the Central Bank of Libya audit.The review held...

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Fraudulent Libyan Letters of Credit money entering international financial system via London - Report
Feb 19 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

By Sami Zaptia.London, 19 February 2021: A new report out today by international NGO, Global Witness, says Libya appears to be losing millions of doll...

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Jul 27 Sami Zaptia

CBL independent audit going ahead: UNSMIL

By Sami Zaptia.London, 27 July 2020:UNSMIL reported today that the independent international audit of both Central Banks of Libya (CBL) has been final...

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Jul 15 Sami Zaptia

Libya’s Banking Sector Development Forum welcomes CBL audit, insists on new meritocratic board of directors

By Sami Zaptia.Libya's banking reform forum welcomes accelerated moves to audit Libya's two central banks (Photo: Annual Forum for Banking Sector Deve...

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Getting the Libyan Investment Authority back on track again:  An interview with LIA chairman Ali Mahmoud Hassan
May 6 Michel Cousins

Getting the Libyan Investment Authority back on track again:  An interview with LIA chairman Ali Mahmoud Hassan

By Michel Cousins.Tunis, 6 May 2020 Ever since Libya’s descent into division and political and economic chaos in 2014, the affairs of the Libyan Inves...

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Mar 9 Sami Zaptia

LIA seeks minor changes to UN asset freeze to mitigate losses

By Sami Zaptia. (Logo: LIA).London, 9 March 2020:The Foreign Ministry of the Internationally recognized Libyan government based in Tripoli welcomed on...

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Feb 28 Sami Zaptia

LIA publishes first-ever self-assessment of application of Santiago principles

By Sami Zaptia. (Logo: LIA).London, 28 February 2020: As part of its ongoing improved transparency and governance programme, Libya’s main sovereign we...

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Feb 12 Sami Zaptia

LIA reveals its 2020 reform strategy including best practice, better management and transparency

By Sami Zaptia. (Logo: LIA).London, 12 February 2020: The Libyan Investment Authority (LIA) revealed its seven-point reform strategy for 2020, its Med...

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Belgium confirms release of interest on UN-frozen Libyan funds - based on EU law
Nov 8 Sami Zaptia

Belgium confirms release of interest on UN-frozen Libyan funds - based on EU law

By Sami Zaptia.London, 8 November 2018: There has been some progress on information on the matter of missing Libyan funds in Belgium frozen by the UN...

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