NAMLC’S follow up meeting: With Notaries & Lawyers Association

NAMLC’S follow up meeting: With Notaries & Lawyers Association

The meeting took place in the Ministry of Finance, Federal government of Somalia. Central on 01st March 2023 with the presence of all Committee members and head of Notaries and Lawyers.
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CBA, NCA and FRC follow up meeting: With Telecom Operators and Mobile Money  Service providers in Somalia

CBA, NCA and FRC follow up meeting: With Telecom Operators and Mobile Money Service providers in Somalia

The purpose of the meeting was to strength the relations and cooperation between government agencies and Telecommunication companies & Mobile money service providers operating in the country, Implementing decisions of the National Anti-money laundering committee and countering terrorist financing as a part of the financial disruption strategy.
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NAMLC’S follow up meeting: With Banks and Remittances

NAMLC’S follow up meeting: With Banks and Remittances

The meeting took place in the Ministry of Finance, Federal government of Somalia. Central on 26th February 2023 with the presence of all Committee members and head of Banks and Remittances.
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NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting

NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting

The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.
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NAMLC’S Third meeting: The Somali National Anti-Money laundering Committee (NAMLC)  measures to fight Money Laundering & Terrorist Financing

NAMLC’S Third meeting: The Somali National Anti-Money laundering Committee (NAMLC) measures to fight Money Laundering & Terrorist Financing

The main agenda of the meeting: approval of the previous meeting minutes, National Risk Assessment (NRA) Action Plan, Middle East and North Africa Financial Action Task Force (MENAFATF) budget and warnings to the reporting Entities.
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NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation

NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation

The second National Anti-Money Laundering Committee meeting took place in Villa Somalia with the presence of 6 NAMLC members except for the Minister of Internal Security.
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NAMLC MEETING with CEOs of Banks, Remittances and Mobile Money Businesses

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

FGS Combating Terrorist Financing: The Somali National Anti-Money laundering Committee (NAMLC) MEETING with CEOs of Banks, Remittances, and Mobile Money Businesses
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The Somali National Anti-Money laundering Committee (NAMLC) MEETING

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

A high-level political commitment was made the by the country’s highest office regarding Combating TF/ML
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MENAFATF 28th PLENARY MEETING
  • November 24, 2018
  • Beirut, Lebanese Republic
MUTUAL EVALUATION WORKSHOP
  • September 22, 2019
  • KUWAIT
goAML TRAINING FOR REPORTING ENTITIES
  • September 1, 2022
  • FRC- MAIN HALL

and those who fail to comply with the law will face consequences. The members and institutions involved in these matters should work together closely and avoid any actions that could create a gap between them. 3/3

Financial Reporting Center (FRC)