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.
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