Amal Bank
Amal Bank is a modern Islamic bank that offers a wide range of financial products and service.

Amana Bank
Amana Bank is a fully fledged Shari’ah compliant bank..

Dahabshil Bank International
Dahabshil Bank International, also known as the Dahabshil International Commercial Bank

Daryeel Bank
Daryeel Bank headquarter located in Garowe

International Bank of Somalia
The International Bank of Somalia is an international bank headquartered in Mogadishu, Somalia

My Bank
MyBank Limited, Somalia

Premier Bank
Premier Bank is a privately owned Sharia-compliant commercial bank incorporated in Somalia

Salaam Somali bank
The Salaam Somali Bank is a bank headquartered in Mogadishu, Somalia.

SomBank is fully-fledged Shari’ah compliant bank, Mogadishu-Somalia

AGRO AFRICA BANK (BANK BEERAHA) is a commercial private bank. Mogadishu-Somalia

Bushra Business Bank
Bushra Business Bank (BBbank) is a commercial bank, Mogadishu-Somalia

Galaxy International Bank
Galaxy International Bank (GIB) offers commercial and investment banking services. Mogadishu-Somalia

Idman Community Bank
Idman Community Bank is a newly Licensed Islamic Bank, Mogadishu-Somalia

The forum discussions' main agenda was Protecting the Somali FIs against ML/TF, The Regulatory Issue, filing an excellent Suspicious Transaction Report (STR), and the update for the Somali National Risk Assessment Report. #MENAFATF #AML/#CFT #Somaliafrc