
The Minister of Finance and Chairman of the National Anti-money Laundering Committee (NAMLC) chaired monthly NAMLC meetings

The President of the Federal Republic of Somalia, and the Prime Minister attended National Anti-Money Laundering Committee (NAMLAC) meeting.

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

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

NAMLC’S follow up meeting: With Banks and Remittances

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

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

NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation
MENAFATF 28th PLENARY MEETING
-
November 24, 2018
-
Beirut, Lebanese Republic
THE FEDERAL REPUBLIC OF SOMALIA MEETING OF THE NAMLC
-
June 22, 2019
-
Mogadishu- Somalia
MUTUAL EVALUATION WORKSHOP
-
September 22, 2019
-
KUWAIT
goAML TRAINING FOR REPORTING ENTITIES
-
September 1, 2022
-
FRC- MAIN HALL
The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations. pic.twitter.com/Q10N1qWKef
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
They convened to discuss ways to accelerate NAMLC’s activities and implement the decisions and warnings they issued earlier on February 14, 2023. During the meeting, it was agreed that strict adherence to the Committee's decisions is necessary, 2/3
On May 7th, 2023, an important NAMLC meeting was held in Villa Somalia, attended by the President of the Federal government of Somalia H.E Hassan Sheikh Mohamoud and the Prime Minister of Federal government of Somalia H.E Hamza Abdi Barre. 1/3 pic.twitter.com/stgGEnqtwZ
3/3 The verification badge helps establish trust with our readers by assuring them that the information they're accessing is credible and comes from a legitimate and verified institution.
List in alphabetical order
https://scsanctions.un.org/consolidated
Search Sanction List
https://sanctionssearch.ofac.treas.gov/