{"id":252968,"date":"2025-02-03T11:16:29","date_gmt":"2025-02-03T09:16:29","guid":{"rendered":"https:\/\/sada.ly\/en\/?p=252968"},"modified":"2025-02-04T11:19:59","modified_gmt":"2025-02-04T09:19:59","slug":"commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation","status":"publish","type":"post","link":"https:\/\/sada.ly\/en\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\/","title":{"rendered":"Commenting on the Activation of Exchange Services, Ghaith to Sada: &#8220;Does the Central Bank Have Sufficient Oversight to Prevent Money Laundering or Speculation?&#8221;"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Former board member of the Central Bank of Libya, Mrajaa Ghaith, spoke to our source regarding the activation of exchange services. He stated that the 2013 decision approved the establishment of exchange offices under the condition that they would not obtain foreign currency from the Central Bank. &#8220;If the Central Bank currently provides foreign currency in a monopolized manner, then where will exchange offices source their currency?&#8221; he questioned.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ghaith also raised concerns about whether the same approach will continue with the so-called personal-use cards and whether the Central Bank has the necessary capacity to monitor these offices and ensure they do not engage in money laundering or speculative trading.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Former board member of the Central Bank of Libya, Mrajaa Ghaith, spoke to our source regarding the activation of exchange services. He stated that the 2013 decision approved the establishment of exchange offices under the condition that they would not obtain foreign currency from the Central Bank. &#8220;If the Central Bank currently provides foreign currency [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":252969,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":0,"footnotes":""},"categories":[2],"tags":[628,613],"class_list":["post-252968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-central-bank","tag-libya"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Commenting on the Activation of Exchange Services, Ghaith to Sada: &quot;Does the Central Bank Have Sufficient Oversight to Prevent Money Laundering or Speculation?&quot; - Sada Newspaper<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sada.ly\/en\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Commenting on the Activation of Exchange Services, Ghaith to Sada: &quot;Does the Central Bank Have Sufficient Oversight to Prevent Money Laundering or Speculation?&quot; - Sada Newspaper\" \/>\n<meta property=\"og:description\" content=\"Former board member of the Central Bank of Libya, Mrajaa Ghaith, spoke to our source regarding the activation of exchange services. He stated that the 2013 decision approved the establishment of exchange offices under the condition that they would not obtain foreign currency from the Central Bank. &#8220;If the Central Bank currently provides foreign currency [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/sada.ly\/en\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\/\" \/>\n<meta property=\"og:site_name\" content=\"Sada Newspaper\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-03T09:16:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-04T09:19:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/sada.ly\/en\/contents\/uploads\/sites\/2\/2025\/02\/image_2025-02-04_101810964.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"700\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Amira Cherni\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Amira Cherni\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/\"},\"author\":{\"name\":\"Amira Cherni\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/#\\\/schema\\\/person\\\/d2e3a4c15ff289afd397860b4d048830\"},\"headline\":\"Commenting on the Activation of Exchange Services, Ghaith to Sada: &#8220;Does the Central Bank Have Sufficient Oversight to Prevent Money Laundering or Speculation?&#8221;\",\"datePublished\":\"2025-02-03T09:16:29+00:00\",\"dateModified\":\"2025-02-04T09:19:59+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/\"},\"wordCount\":132,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/sada.ly\\\/en\\\/wp-content\\\/uploads\\\/sites\\\/2\\\/2025\\\/02\\\/image_2025-02-04_101810964.png\",\"keywords\":[\"central bank\",\"libya\"],\"articleSection\":[\"News\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/\",\"url\":\"https:\\\/\\\/sada.ly\\\/en\\\/commenting-on-the-activation-of-exchange-services-ghaith-to-sada-does-the-central-bank-have-sufficient-oversight-to-prevent-money-laundering-or-speculation\\\/\",\"name\":\"Commenting on the Activation of Exchange Services, Ghaith to Sada: \\\"Does the Central Bank Have Sufficient Oversight to Prevent Money Laundering or Speculation?\\\" - 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