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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NAMLC’S follow up meeting: With Banks and Remittances
- April 4, 2023
- Posted by: admin
- Category: BLOG POST
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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.
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NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting
- April 4, 2023
- Posted by: admin
- Category: Press Release
The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.
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NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting
- April 4, 2023
- Posted by: admin
- Category: BLOG POST
The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.
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NAMLC’S Third meeting: The NAMLC measures to fight Money Laundering & Terrorist Financing
- April 4, 2023
- Posted by: admin
- Category: Press Release
The main agenda of the meeting: approval of the previous meeting minutes, National Risk Assessment (NRA) Action Plan, Middle East and North Africa Financial Action Task Force (MENAFATF) budget and warnings to the reporting Entities.
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NAMLC’S Third meeting: The Somali National Anti-Money laundering Committee (NAMLC) measures to fight Money Laundering & Terrorist Financing
- February 21, 2023
- Posted by: admin
- Category: BLOG POST
The main agenda of the meeting: approval of the previous meeting minutes, National Risk Assessment
(NRA) Action Plan, Middle East and North Africa Financial Action Task Force (MENAFATF) budget and
warnings to the reporting Entities. -
NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation
- January 30, 2023
- Posted by: admin
- Category: Press Release
FGS Combating Terrorist Financing: The Somali National Anti-Money laundering Committee (NAMLC) MEETING
with CEOs of Banks, Remittances, and Mobile Money Businesses -
NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation
- January 30, 2023
- Posted by: admin
- Category: BLOG POST
The second National Anti-Money Laundering Committee meeting took
place in Villa Somalia with the presence of 6 NAMLC members except for the Minister of Internal Security. -
MENAFATF 35th Plenary Rabat – Kingdom of Morocco 24 – 25 November 2022
- November 28, 2022
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the 35th MENAFATF’s plenary meeting held over two days in Rabat, Kingdom of Morocco.
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NAMLC MEETING with CEOs of Banks, Remittances and Mobile Money Businesses
- November 12, 2022
- Posted by: admin
- Category: Press Release
FGS Combating Terrorist Financing: The Somali National Anti-Money laundering Committee (NAMLC) MEETING
with CEOs of Banks, Remittances, and Mobile Money Businesses -
NAMLC MEETING with CEOs of Banks, Remittances and Mobile Money Businesses
- November 12, 2022
- Posted by: admin
- Category: BLOG POST
FGS Combating Terrorist Financing:
The Somali National Anti-Money laundering Committee (NAMLC) MEETING with CEOs of Banks, Remittances, and Mobile Money Businesses