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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The Somali National Anti-Money laundering Committee (NAMLC) MEETING
- November 9, 2022
- Posted by: admin
- Category: Press Release
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A high-level political commitment was made the by the country’s highest office regarding Combating TF/ML
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FRC Somalia Concluded its first engagement with the financial institutions on goAML
- October 31, 2022
- Posted by: admin
- Category: BLOG POST
Somali Financial Reporting Center (FRC) concluded the first training on the goAML Software for Somali banks and Money Transfer Businesses (MTBs) in September and October 2022.
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MENAFATF 34th Plenary Manama -Kingdom of Bahrain 24 – 25 May 2022
- May 27, 2022
- Posted by: admin
- Category: Plenary Meeting
The Financial Reporting Center (FRC) participated in the plenary meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) in Manama, Kingdom of Bahrain,
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National Risk Assessment “NRA” Report 2022
- May 25, 2022
- Posted by: admin
- Category: BLOG POST
The Federal Government of Somalia Has Conducted and published its first National Risk assessment (NRA). The NRA will assist Somalia to understand ML/TF risks according to FATF R. 1.
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The final report of the Panel of Experts (the Panel) on Somalia (S/2021/849)
- December 8, 2021
- Posted by: admin
- Category: BLOG POST
The final report of the Panel of Experts (the Panel) on Somalia (S/2021/849)
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SOMALIA 3rd NATIONAL COMPLAIENCE FORUM
- October 3, 2021
- Posted by: admin
- Category: Press Release
The 3rd National Compliance Forum organized by the Financial Reporting Center (FRC) was held on Sept. 29, 2021, at the Airport Hotel, Mogadishu.
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MEETING OF THE SOMALI NATIONAL ANTI-MONEY LAUNDERING COMMITTEE NAMLC
- October 3, 2021
- Posted by: admin
- Category: Press Release
The members of NAMLC held their quarterly meeting on 11th May 2021 at the ministry of Finance in Mogadishu.
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Bushra Bank, CEO, Mr. Suleiman Abdella has paid visit to FRC
- September 19, 2021
- Posted by: admin
- Category: BLOG POST
Bushra Bank, CEO, Mr. Suleiman Abdella has paid a visit to the FRC compound and received a briefing from FRC on ongoing activities and programs.
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Somalia Financial Reporting Center Launches the government Anti-Money Laundry system (goAML)
- September 5, 2021
- Posted by: admin
- Category: Press Release
Somalia Financial Reporting Center Launches the Global Anti-Money Laundry system (goAML)
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Somalia Financial Reporting Center (FRC) has signed MOU with United Arab Emirates – FIU
- May 22, 2021
- Posted by: admin
- Category: BLOG POST
On 20th of May 2021, the Directors of Somalia FRC and UAE – FIU held a signing ceremony for Memorandum of Understanding (MoU) between Somalia Financial Reporting Center (FRC) and the United Arab Emirates Financial Intelligence Unit (UAE-FIU) via Zoom.