Announcements:
FRC announces the new procedures for the approval process of physical cash transports from and into the country.
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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FRC Somalia Concluded its first engagement with the financial institutions on goAML

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

Somali Financial Reporting Center (FRC) concluded the first training on the goAML Software for Somali banks and Money Transfer Businesses (MTBs) in September and October 2022.
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National Risk Assessment “NRA” Report 2022

National Risk Assessment “NRA” Report 2022

The Federal Government of Somalia Has Conducted and published its first National Risk assessment (NRA). The NRA will assist Somalia to understand ML/TF risks according to FATF R. 1.
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The final report of the Panel of Experts (the Panel) on Somalia (S/2021/849)

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

The final report of the Panel of Experts (the Panel) on Somalia (S/2021/849)
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Bushra Bank, CEO, Mr. Suleiman Abdella has paid visit to FRC

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

Bushra Bank, CEO, Mr. Suleiman Abdella has paid a visit to the FRC compound and received a briefing from FRC on ongoing activities and programs.
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M1110eeting_0
MENAFATF 28th PLENARY MEETING
  • November 24, 2018
  • Beirut, Lebanese Republic
NAMLC Meeting_
THE FEDERAL REPUBLIC OF SOMALIA MEETING OF THE NAMLC
  • June 22, 2019
  • Mogadishu- Somalia
final=45 copy
MUTUAL EVALUATION WORKSHOP
  • September 22, 2019
  • KUWAIT
goAML_TrainingMTBs_Banks
goAML TRAINING FOR REPORTING ENTITIES
  • September 1, 2022
  • FRC- MAIN HALL
FRC Annual Report 2022
Physical Cash Transp..
Regulations
Twitter
Somalia FRC
Somalia FRC
@somaliafrc

Our Director @FRC_Director has received a honorary award from @US2SOMALIA as the the women of Courage of the year 2023. It’s a recognition of her efforts to counter Financing terrorism and to rebuild Somalia’s financial credibility in the global financial networks. Hambalyo! pic.twitter.com/UIMmI8zwGc

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5:24 pm · March 23, 2023
UN Sanction List

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https://scsanctions.un.org/consolidated
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https://sanctionssearch.ofac.treas.gov/

New Vacancy

Financial Reporting Center (FRC)

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