
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

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

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

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

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
MENAFATF 28th PLENARY MEETING
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November 24, 2018
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Beirut, Lebanese Republic
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
goAML TRAINING FOR REPORTING ENTITIES
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September 1, 2022
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FRC- MAIN HALL
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
FRC Somalia wishes you Ramadan Kareem to you and your family for the month of Ramadan. We hope that it is a period of abundant blessings and goodness. #RamadanKareem pic.twitter.com/fyf7YYfqF1
The 5th NAMLC meeting took place on March 19’th at the Head Quarter of NISA. The agenda of the meeting focused on the approval of the Mutual Evaluation subcommittee & to follow up the last action points of NAMLC in order to improve accountability of the implementation plan.… twitter.com/i/web/status/1… pic.twitter.com/NfXCxINFdl
The forum discussion’s main agenda included: protecting your entities against AML/CFT risks and damages, Essential elements of a sound AML/CFT program and transaction monitoring, goAML progress and the preparation of the upcoming MENAFATF Mutual Evaluation. pic.twitter.com/tQm1pXMkvX
Today, Mar 19th, 2023 #FRC Somalia held the First quarterly meeting of 2023 National Compliance Forum at Mogadishu Airport Hotel. pic.twitter.com/tmVWVr3thb
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