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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FRC held the third quarterly meeting of the National compliance forum
- October 19, 2023
- Posted by: admin
- Category: BLOG POST
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FRC held the third national compliance forum, and we are pleased to convene the National Compliance Forum, which discussed in rigorous on crucial aspects of the FIs properness of the country mutual evaluation.
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The Minister of Finance and Chairman of the National Anti-money Laundering Committee (NAMLC) chaired monthly NAMLC meetings
- October 1, 2023
- Posted by: admin
- Category: BLOG POST
The meeting focused on enforcing the transaction limitations imposed by the committee in its previous meeting on the mobile money sector, updates on the mutual evaluation and progress made on the rollout of the national identification, and the expected number of IDs to be printed this year by NIRA.
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The President of the Federal Republic of Somalia, and the Prime Minister attended National Anti-Money Laundering Committee (NAMLAC) meeting.
- August 2, 2023
- Posted by: admin
- Category: BLOG POST
The purpose of the meeting was to highlight the issues of imminent mutual evaluation in Somalia.
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MENAFATF 36th Plenary Manama Kingdom of Bahrain 23 -25 May 2023
- May 29, 2023
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the 36th MENAFATF plenary meeting held between 23 and 25 May 2023 in Manama, Kingdom of Bahrain.
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NAMLC’S follow up meeting: With Notaries & Lawyers Association
- May 7, 2023
- Posted by: admin
- Category: BLOG POST
The meeting took place in the Ministry of Finance, Federal government of Somalia. Central on 01st March 2023 with the presence of all Committee members and head of Notaries and Lawyers.
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NAMLC’S follow up meeting: With Notaries & Lawyers Association
- May 7, 2023
- Posted by: admin
- Category: Press Release
The National Anti-Money Laundering Committee had a follow up meeting with Notary’s and Lawyers association to discuss the implementation of orders issued by the Committee in the previous meeting.
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CBA, NCA and FRC follow up meeting With Telecom Operators and Mobile Money Service providers in Somalia
- April 28, 2023
- Posted by: admin
- Category: Press Release
The Central Bank of Somalia, National Communication Authority and Financial Reporting Centre had a follow up meeting with Telecom Operators and Mobile Money Service Providers in Somalia to discuss the implementation of the orders issued by NAMLC some of which are relevant to them.
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CBA, NCA and FRC follow up meeting: With Telecom Operators and Mobile Money Service providers in Somalia
- April 28, 2023
- Posted by: admin
- Category: BLOG POST
The purpose of the meeting was to strength the relations and cooperation between government agencies and Telecommunication companies & Mobile money service providers operating in the country, Implementing decisions of the National Anti-money laundering committee and countering terrorist financing as a part of the financial disruption strategy.
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NAMLC’S follow up meeting: With Banks and Remittances
- April 4, 2023
- Posted by: admin
- Category: Press Release
The National Anti-Money Laundering Committee had a follow up meeting with Banks and Remittances to discuss the implementation of orders issued by the Committee in the previous meeting.
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NAMLC’S follow up meeting: With Banks and Remittances
- April 4, 2023
- Posted by: admin
- Category: BLOG POST
The meeting took place in the Ministry of Finance, Federal government of Somalia. Central on 26th February 2023 with the presence of all Committee members and head of Banks and Remittances.