Announcements:
FRC announces the new procedures for the approval process of physical cash transports from and into the country.
The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC)

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...
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Meeting with the Ministry of Justice, Constitutional Affairs and Somali Lawyers

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...
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Targeted Financial Sanction List

Targeted Financial Sanction List

The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of...
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List of Financial Sanction Targets

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...
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FRC signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman

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..
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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 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...
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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.

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...
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High-level consultation meeting for financial institutions on the preparation of Mutual Evaluation 2024.

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...
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IMG-20241130-WA0017
The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC)
  • November 30, 2024
  • MOGADISHU-SOMALIA
WhatsApp Image 2025-05-17 at 09.18.50 (1)
Public Awareness Campaign For Key Actors Groups On Understanding and Combating Terrorism Financing in Somalia
  • May 14, 2025
  • Mogadishu, Somalia
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NAMLC Press Release
  • July 19, 2025
  • Mogadishu, Somalia
FRC-icon
Sanction List
  • January 15, 2026
FRC Annual Report 2024
Physical Cash Transp..
Regulations

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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

Financial Reporting Center (FRC)

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