Somalia FRC

@somaliafrc

The forum discussion's main agenda included: how financial institutions can develop an effective #AML/#CFT compliance program. Protecting financial institutions against AML/CFT and the global AML/CFT case studies and lessons learned from the cases. #Somalia #Mogadishu pic.twitter.com/jOyrloMOkH

4:55 pm · December 8, 2021

Somalia FRC

@somaliafrc

Today, December 8th, 2021 #FRC held the fourth quarterly meeting of National Compliance Forum at Mogadisho, Peace Hotel.

4:55 pm · December 8, 2021

Somalia FRC

@somaliafrc

Message: Sheikh Nour called on the Somali community to participate in the fight against illegal taxes. #StopIllegalTaxation #Somalia #Mogadishu pic.twitter.com/bG3M3wPu7O

3:57 am · November 6, 2021

Somalia FRC

@somaliafrc

Message: Former Lower Shabelle governor warns Somalis against extortion by Alshabab. #StopIllegalTaxation #Somalia #Somali pic.twitter.com/OvR4S5i208

9:05 pm · November 1, 2021

Somalia FRC

@somaliafrc

The training centered on the following main important areas: AML/CFT Act 2016, AML/CFT regulation, KYC/CDD, STR/LCTR, and ML/TF indicators. #MENAFATF #AML/#CFT #Somaliafrc @BBBankso pic.twitter.com/OBA9BL2GRc

10:14 am · November 1, 2021