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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HIGH-LEVEL MEETING BETWEEN THE SOMALI FINANCIAL REPORTING CENTER AND THE SOMALI FINANCIAL INSTITUTION’S CEOs AND CCOs
- December 21, 2020
- Posted by: admin
- Category: Press Release
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HIGH-LEVEL MEETING BETWEEN THE SOMALI FINANCIAL REPORTING CENTER AND THE SOMALI FINANCIAL INSTITUTION’S CEOs AND CCOs ON NOVEMBER 16 & 17. 2020.
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US Concerned By Al-shabaab Finance Accumulation
- November 26, 2020
- Posted by: admin
- Category: BLOG POST
United States has expressed concern over the growing accumulation of illicit financing by the Somali
based Al-Qaeda linked terrorist group, Al-Shabaab -
THE FEDERAL REPUBLIC OF SOMALIA ATTENDED MENAFAT 30TH PLENARY MEETING IN CAIRO EGYPT
- December 1, 2019
- Posted by: admin
- Category: Press Release
The Financial Reporting Center (FRC) participated in the 30th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Anti- Money Laundering and Combatting Terrorism Financing which was held in Cairo, Egypt.
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MAJOR ACHIEVEMENTS OF THE AML/CFT REGIME IN SOMALIA
- August 18, 2019
- Posted by: admin
- Category: Press Release
There is a good understanding in Somalia that the most significant problems that destabilize security and development in a country are terrorist financing, criminal enterprises, corruption, fraud, and abuse of financial system.
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THE FEDERAL REPUBLIC OF SOMALIA MEETING OF THE SOMALI NATIONAL ANTI-MONEY LAUNDERING COMMITTEE (NAMLC) 22-JUNE-2019
- June 24, 2019
- Posted by: admin
- Category: Press Release
The members of NAMLC met on 22nd June 2019 at the Ministry of Finance in Mogadishu. NAMLC has the oversight responsibility of the AML/CFT regime in Somalia.
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THE FEDERAL REPUBLIC OF SOMALIA ATTENDED MENAFATF 29TH PLENARY MEETING 20-25 APRIL 2019-AMMAN, JORDON
- June 20, 2019
- Posted by: admin
- Category: Press Release
The Financial Reporting Center (FRC) participated in the 29th Plenary Meeting of the Middle East and North Africa Financial Action Task Force (MENAFATF) on Anti- Money Laundering and Combatting Terrorism Financing which was held in Amman, Jordan.
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THE FEDERAL REPUBLIC OF SOMALIA ATTENDED MENAFATF 28th PLENARY MEETING
- April 24, 2019
- Posted by: admin
- Category: Press Release
24 – 28 November 2018 – Beirut, Lebanon.The 28th Plenary Meeting of the Middle East and North Africa Financial ActionTask Force (MENAFATF) on Combating Money Laundering and Financing of terrorism.
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Somalia National Anti-Money Laundering Committee (NAMLC) met on 27th October 2018
- April 24, 2019
- Posted by: admin
- Category: Press Release
NAMLC Members met on 27th October at the Ministry of Finance in Mogadishu. The meeting was chaired by the Minister of Finance and the secretariat was the Financial Reporting Center (FRC) Director.
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The Middle East and Africa Joint Typologies and Capacity Building Workshop
- April 24, 2019
- Posted by: admin
- Category: Press Release
The Middle East and Africa Joint Typologies and Capacity Building Workshop 22-25 January 2018, Rabat, Kingdom of Morocco
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Financial Intelligence Unit (FIU)
- April 24, 2019
- Posted by: admin
- Category: BLOG POST
What is the Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing?