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
Press Release
-
The Somali National Anti-Money laundering Committee (NAMLC) MEETING
- November 9, 2022
- Posted by: admin
- Category: Press Release
No Comments
A high-level political commitment was made the by the country’s highest office regarding Combating TF/ML
-
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.
-
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.
-
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)
-
MEETING OF THE SOMALI NATIONAL ANTI-MONEY LAUNDERING COMMITTEE NAMLC
- May 18, 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.
-
High Level Consultation on Somalia National Risk Assessment Report PRESS RELEASE
- February 1, 2021
- Posted by: admin
- Category: Press Release
HIGH-LEVEL CONSULTATION ON SOMALIA NATIONAL RISK ASSESSMENT REPORT 23 JANUARY 2021.
-
THE FINANCIAL REPORTING CENTER ATTENDED THE 31st PLENARY OF THE MENAFATF 17-19 NOVEMBER
- December 21, 2020
- Posted by: admin
- Category: Press Release
THE FINANCIAL REPORTING CENTER ATTENDED THE 31st PLENARY OF THE MIDDLE EAST AND NORTH AFRICA FINANCIAL ACTION TASK FORCE (MENAFATF) BETWEEN 17-19 NOVEMBER.
-
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
HIGH-LEVEL MEETING BETWEEN THE SOMALI FINANCIAL REPORTING CENTER AND THE SOMALI FINANCIAL INSTITUTION’S CEOs AND CCOs ON NOVEMBER 16 & 17. 2020.
-
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.
-
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.