
NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation

NAMLC MEETING with CEOs of Banks, Remittances and Mobile Money Businesses

The Somali National Anti-Money laundering Committee (NAMLC) MEETING

FRC Somalia Concluded its first engagement with the financial institutions on goAML

National Risk Assessment “NRA” Report 2022

The final report of the Panel of Experts (the Panel) on Somalia (S/2021/849)

Bushra Bank, CEO, Mr. Suleiman Abdella has paid visit to FRC

Somalia Financial Reporting Center (FRC) has signed MOU with United Arab Emirates – FIU
MENAFATF 28th PLENARY MEETING
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November 24, 2018
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Beirut, Lebanese Republic
THE FEDERAL REPUBLIC OF SOMALIA MEETING OF THE NAMLC
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June 22, 2019
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Mogadishu- Somalia
MUTUAL EVALUATION WORKSHOP
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September 22, 2019
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KUWAIT
goAML TRAINING FOR REPORTING ENTITIES
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September 1, 2022
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FRC- MAIN HALL
Yesterday, On 14th Jan 2023, NAMLC held their second official monthly meeting which was discussed: 1) Preparation for the upcoming Mutual Evaluation. 2) Accelerating of ongoing ML/TF operations. 3) Strengthening International Relations. 4. National Risk Assessment Action Plan. pic.twitter.com/7pYuWTtAix
Waa Maxay FRC? Halkan hoose kaga bogo waxay tahay iyo shaqada ay qabato Xaruunta Warbixinada Maaliyadeed! pic.twitter.com/RteUqK4emj
Meet the National Anti-Money Laundering Committee (NAMLC) members. NAMLC is a multi-institutional committee tasked by the 2016 Anti-Money Laundering and Countering the Financing of Terrorism Act. namlc.gov.so/namlc-committe… pic.twitter.com/faOKm1x93r
Happy New Year from FRC Somalia. We wish you all and your family a wonderful New Year! 🎉 pic.twitter.com/RCPv4FmQb7
The objective was to guide respective countries, their competent authorities & the private sector, on shaping the strategic direction for dealing with Virtual Assets (VAs), Virtual Asset Service Providers (VASPs), and understanding the requirements i.e. banning or regulating VAs.
List in alphabetical order
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