
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

Prosecutors seconded to the FRC office to Support Serious financial crimes.

IMF Staff Visit Financial Sector Developments and Reforms (CBS and FRC)

Guidance for applying a Risk-Based Approach to AML/CFT Supervision

Outcomes FATF Plenary, 22, 24 and 25 February 2021
MENAFATF 28th PLENARY MEETING
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November 24, 2018
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Beirut, Lebanese Republic
MENAFATF 29TH PLENARY MEETING
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April 20, 2019
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Amman, Hashemite Kingdom of Jordan
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
Human Stories from Somalia's Financial Reporting Center Get to know the real people at FRC! frc.gov.so/aml-consultant/ pic.twitter.com/Zh2WhWW803
Wareysi: @HarunMaruf oo ka tirsan @voasomali ayaa xaaladda maaliyadda Soomaaliya ka wareystay @FRC_Director oo ah Agaasimaha Xaruunta Warbixinada Maaliyadeed ee wadanka. Halkan hoose ka dhageyso: 👇🏾 voasomali.com/a/wareysi-xaal…
FRC’s Director @FRC_Director and @US2SOMALIA Ambassador Larry André met to discuss FRC’s work in AML/CFT. Some of the key areas discussed included the recently released NRA Report and the concerns some Somali Americans have regarding remittances. twitter.com/FRC_Director/s…
We at FRC wish you a blessed Eid. Eid Mubarak! pic.twitter.com/xjU2I6NmHK
The main agenda of the forum included: GoAML customization, STR submissions, current digital fraud schemes, and an overview of the country's NRA report.
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