Anti-Money Laundering and Countering the Financing of Terrorism Acts 2016. Accounts English Version Download Somali Version Download Arabic Version Download FRC Annual Report 2020 Physical Cash Transp.. Regulations FRC Press Release FRC Tweets Somalia FRC @somaliafrc Human Stories from Somalia's Financial Reporting Center Get to know the real people at FRC! frc.gov.so/aml-consultant/ pic.twitter.com/Zh2WhWW803 7:48 am · August 1, 2022 Somalia FRC @somaliafrc Wareysi: @HarunMaruf oo ka tirsan @voasomali ayaa xaaladda maaliyadda Soomaaliya ka wareystay @FRC_Director oo ah Agaasimaha Xaruunta Warbixinada Maaliyadeed ee wadanka. Halkan hoose ka dhageyso: 👇🏾 voasomali.com/a/wareysi-xaal… 7:30 am · July 19, 2022 Somalia FRC @somaliafrc FRC’s Director @FRC_Director and @US2SOMALIA Ambassador Larry AndrĂ© met to discuss FRC’s work in AML/CFT. Some of the key areas discussed included the recently released NRA Report and the concerns some Somali Americans have regarding remittances. twitter.com/FRC_Director/s… 9:16 am · July 14, 2022 Somalia FRC @somaliafrc We at FRC wish you a blessed Eid. Eid Mubarak! pic.twitter.com/xjU2I6NmHK 5:19 pm · July 8, 2022 Somalia FRC @somaliafrc The main agenda of the forum included: GoAML customization, STR submissions, current digital fraud schemes, and an overview of the country's NRA report. 10:19 am · June 29, 2022