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
BLOG POST
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The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC)
- November 30, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
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The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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Meeting with the Ministry of Justice, Constitutional Affairs and Somali Lawyers
- November 12, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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Targeted Financial Sanction List
- July 18, 2024
- Posted by: admin
- Category: BLOG POST, Press Release
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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List of Financial Sanction Targets
- April 14, 2024
- Posted by: admin
- Category: BLOG POST
The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6 of the Targeted Financial…
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FRC signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman
- December 24, 2023
- Posted by: admin
- Category: BLOG POST
The Somali Financial Reporting Center (FRC) signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman..
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The Financial Reporting Center had a productive meeting with Ziraat Bank to discuss anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
The Financial Reporting Center had a productive meeting with Ziraat Bank to discuss anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance.
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Productive discussion with the Chief of Cabinet, and the advisor for OPM Cabinet Affairs, regarding the smooth progress of the country’s preparations for the MENATAF Mutual Evaluation.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
The Office of the Prime Minister (OPM) and the Financial Reporting Center (FRC) have agreed to cooperate closely and regularly update the preparation progress for the mutual evaluation.
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High-level consultation meeting for financial institutions on the preparation of Mutual Evaluation 2024.
- December 17, 2023
- Posted by: admin
- Category: BLOG POST
The Financial Reporting Center (FRC) held a high-level consultation meeting for financial institutions on the preparation of the Middle East and North Africa Financial Action Task Force (MENAFATF Mutual Evaluation 2024.
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The Ministry of Finance held a meeting with members of the National Anti-Money Laundering & Terrorist Financing Committee (NAMLC).
- November 16, 2023
- Posted by: admin
- Category: BLOG POST
The main topics discussed were the strengthening of measures to combat terrorist financing, the evaluation process in Somalia (MENAFATF Mutual Evaluation 2024),
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FRC held the third quarterly meeting of the National compliance forum
- October 19, 2023
- Posted by: admin
- Category: BLOG POST
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.