SAFE HAVEN LIBYA – INDICATIVE PRESENTATION (REWORKED)

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Slide 1 SAFE HAVEN LIBYA

Slide 2 Current Challenges in Libya

Slide 3 The Paradigm Shift

Slide 4 What SAFE HAVEN Is

Slide 5 Institutional Roles

Slide 6 Digital Trade Verification

Slide 7 Secure Trade Flow Overview

Slide 8 Independent Inspection

Slide 9 Customs Integration

Slide 10 Evidence by Default

Slide 11 Pilot Project Objectives

Slide 12 Scalability Built In

Slide 13 Commercial Logic

Slide 14 Strategic Impact for Libya

Slide 15 Closing Statement

Slide 16 Benefits for Importers

Slide 17 Benefits for Authorities

Slide 18 Technical Security Features

Slide 19 Implementation Timeline

Slide 20 Conclusion & Next Steps

SAFE HAVEN LIBYA

National Trade Integrity Infrastructure

Current Challenges in Libya

Abuse of Letters of Credit and over-invoicing
Fictitious or hidden beneficiaries in trade transactions
Weak linkage between contracts, inspections, shipping, and customs

The Paradigm Shift

From reactive enforcement to preventive system design
Verified actors and fixed contracts prevent crime before it starts
Independent inspection and transparent shipping create automatic evidence

What SAFE HAVEN Is

A national integrity infrastructure and preventive control mechanism
A technical execution & documentation system
A source of court-admissible evidence, not a bank or fintech

Institutional Roles

Public Prosecutor: Legal oversight and evidence recipient
Customs Authority: Full sovereign decision power
Central Bank of Libya: Policy-level transparency only

Digital Trade Verification

All participants must be verified with Trade ID
Verification includes legal entity validation and UBO checks
Sanctions & risk screening for all importers and suppliers

Secure Trade Flow Overview

Trade ID verification to contractual lock-in
Independent inspection and secure shipping
Customs pre-clearance and National Evidence Vault

Independent Inspection

Pre-shipment inspections by accredited firms
No loading without approval
Multiple providers allowed for competition

Customs Integration

Verified data provided before arrival
No automated release or hold decisions
NII scan images linked to contract and inspection

Evidence by Default

Evidence generated automatically, no manual compilation
Stored in tamper-proof evidence vault
Full chain of custody maintained

Pilot Project Objectives

Prove operational feasibility and validate procedures
Prepare institutions and train national staff
Initial focus on medical supplies and selected ports

Scalability Built In

Additional commodities and ports can be added
Nationwide coverage without redesign
Same rules and evidence quality at scale

Commercial Logic

CAPEX: Upfront and milestone-based
OPEX: Compliance & integrity service fees
No percentage of LC values or FX exposure

Strategic Impact for Libya

Reduction of economic crime and protection of public funds
Faster compliant imports and strong deterrence effect
Judicially robust evidence and institutional strengthening

Closing Statement

Transparency before import, control during execution
Evidence without conflict
Crime will be stopped before it starts

Benefits for Importers

Reduced risk of fraud and disputes
Faster clearance times at customs
Enhanced trust with suppliers and authorities

Benefits for Authorities

Pre-verified data reduces workload
Court-admissible evidence simplifies prosecutions
System works 24/7 without manual intervention

Technical Security Features

End-to-end encryption for all data transfers
Blockchain-based tamper-evident logs
Multi-factor authentication for all users

Implementation Timeline

Phase 1: Pilot project (6 months)
Phase 2: Limited roll-out (12 months)
Phase 3: National implementation (24 months)

Conclusion & Next Steps

SAFE HAVEN transforms trade integrity in Libya
Pilot project prepares for national implementation
Invitation to participate in shaping Libya's secure trade future