Somalia FRC

@somaliafrc

The forum discussions' main agenda was Protecting the Somali FIs against ML/TF, The Regulatory Issue, filing an excellent Suspicious Transaction Report (STR), and the update for the Somali National Risk Assessment Report. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Gs7I5WolhC

7:42 pm · February 16, 2021

Somalia FRC

@somaliafrc

Today 16/02/2021, FRC held the first 2021 quarterly meeting of the National Compliance Forum at Mogadishu airport hotel.

7:42 pm · February 16, 2021

Somalia FRC

@somaliafrc

The meeting was also attended by notable International partners and a number of FGS Ministries. Somalia’s NRA has gained momentum and will soon publish the Country’s AML Strategy to combat ML/TF #AML/#CFT #Somaliafrc pic.twitter.com/dSiwVF7A9K

9:37 pm · January 27, 2021

Somalia FRC

@somaliafrc

The meeting was attended by National Anti-Money Laundering Committee (The Competent Authority) and the Working Groups who have participated in the NRA program

9:37 pm · January 27, 2021

Somalia FRC

@somaliafrc

Financial Reporting Centre (FIU, Somalia) has completed Somalia National Risk Assessment high-level consultation meeting; started January 23_ 27th, 2021

9:37 pm · January 27, 2021