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Libyan Foundation signed a (MoU) Memorandum of Understanding with the Financial Crimes, Anti-Money Laundering, and Counter-Terrorism Financing Bureau.

This took place on the sidelines of the announcement ceremony for the Bureau’s Strategic Plan and its Operational and Supplementary Manuals, held on Monday morning, April 20, 2026, at the National Economic and Social Development Board in Tripoli.

This memorandum comes within the framework of enhancing institutional cooperation between the two sides and supporting national efforts aimed at consolidating the principles of transparency, governance, and compliance, as well as combating financial crimes, money laundering, and terrorism financing through the employment of technical and cognitive expertise and capacity building in related fields.

The announcement ceremony was attended by several officials and representatives of governmental, judicial, and academic bodies, as well as national and international organizations. The ceremony featured a review of the Bureau’s Strategic Plan and the Operational and Supplementary manuals, including the visions, goals, values, and standards they contain that contribute to developing institutional and regulatory performance and strengthening the financial crime-fighting system in Libya.

Libyan Foundation for Technology emphasizes that the signing of this memorandum represents an important step towards expanding national partnerships in the fields of Digital governance and institutional compliance, raising technical and legal awareness of the risks of financial crimes, and supporting the building of a more transparent and secure environment for the national economy.

Furthermore, the Foundation expresses its appreciation to the Financial Crimes, Anti-Money Laundering, and Counter-Terrorism Financing Bureau for its efforts in developing institutional work tools, promoting a culture of prevention and combat, and openness to partnerships with various stakeholders from the public sector, academic institutions, civil society organizations, and specialized experts.

The Libyan Foundation for Technology renews its commitment to continue working with its national partners to support responsible digital transformation, enhance governance, build capacities, and develop policies and practices that contribute to protecting institutions, the economy, and society from financial and digital risks.