Announcements:FRC announces the new procedures for the approval process of physical cash transports from and into the country. BLOG POSTPress Release The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC) The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of... Read More BLOG POSTPress Release Meeting with the Ministry of Justice, Constitutional Affairs and Somali Lawyers The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of... Read More BLOG POSTPress Release Targeted Financial Sanction List The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of... Read More BLOG POST List of Financial Sanction Targets The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of... Read More BLOG POST FRC signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman The Somali Financial Reporting Center (FRC) signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman.. Read More BLOG POST The Financial Reporting Center had a productive meeting with Ziraat Bank to discuss anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance. The Financial Reporting Center had a productive meeting with Ziraat Bank to discuss anti-money laundering (AML) and countering the financing... Read More BLOG POST Productive discussion with the Chief of Cabinet, and the advisor for OPM Cabinet Affairs, regarding the smooth progress of the country’s preparations for the MENATAF Mutual Evaluation. The Office of the Prime Minister (OPM) and the Financial Reporting Center (FRC) have agreed to cooperate closely and regularly... Read More BLOG POST High-level consultation meeting for financial institutions on the preparation of Mutual Evaluation 2024. The Financial Reporting Center (FRC) held a high-level consultation meeting for financial institutions on the preparation of the Middle East... Read More FRC Events The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC) November 30, 2024 MOGADISHU-SOMALIA Public Awareness Campaign For Key Actors Groups On Understanding and Combating Terrorism Financing in Somalia May 14, 2025 Mogadishu, Somalia NAMLC Press Release July 19, 2025 Mogadishu, Somalia Sanction List January 15, 2026 FRC Annual Report 2024 Physical Cash Transp.. Regulations FRC Press Release FRC Tweets No Tweets found UN Sanction List List in alphabetical order https://scsanctions.un.org/consolidated Search Sanction List https://sanctionssearch.ofac.treas.gov/ Update to sanction list https://press.un.org/en/2024/sc15703.doc.htm New Vacancy Plenary Meeting MENAFATF Adopts Somalia’s Technical Compliance Report May 7, 2025 MENAFATF 37th Plenary In Nouakchott, Islamic Republic of Mauritania 4-5 December 2023 February 4, 2024 MENAFATF 36th Plenary Manama Kingdom of Bahrain 23 -25 May 2023 January 4, 2024 MENAFATF 35th Plenary Rabat – Kingdom of Morocco 24 – 25 November 2022 January 4, 2024 MENAFATF 34th Plenary Manama -Kingdom of Bahrain 24 – 25 May 2022 January 4, 2024 Financial Reporting Center (FRC) goAML
MENAFATF 37th Plenary In Nouakchott, Islamic Republic of Mauritania 4-5 December 2023 February 4, 2024
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