SOMALIA 
ENGLISH
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
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MENAFATF Adopts Somalia’s Technical Compliance Report
- May 7, 2025
- Posted by: admin
- Category: Plenary Meeting
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MENAFATF Adopts Somalia’s Technical Compliance Report
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The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC)
- November 30, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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Meeting with the Ministry of Justice, Constitutional Affairs and Somali Lawyers
- November 12, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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Targeted Financial Sanction List
- July 18, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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List of Financial Sanction Targets
- April 14, 2024
- Posted by: admin
- Category: BLOG POST
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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FRC signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman
- December 24, 2023
- Posted by: admin
- Category: BLOG POST
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.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
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.
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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.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
The Office of the Prime Minister (OPM) and the Financial Reporting Center (FRC) have agreed to cooperate closely and regularly update the preparation progress for the mutual evaluation.
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High-level consultation meeting for financial institutions on the preparation of Mutual Evaluation 2024.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
The Financial Reporting Center (FRC) held a high-level consultation meeting for financial institutions on the preparation of the Middle East and North Africa Financial Action Task Force (MENAFATF Mutual Evaluation 2024.
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MENAFATF 37th Plenary In Nouakchott, Islamic Republic of Mauritania 4-5 December 2023
- December 8, 2023
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the 37th MENAFATF plenary meeting held between 4 and 5 December 2023 in Nouakchott, Islamic Republic of Mauritania.