CBA, NCA and FRC follow up meeting: With Telecom Operators and Mobile Money Service providers in Somalia

Mogadishu, March 16th, 2023 – The Central Bank of Somalia, National Communication Authority and Financial Reporting Centre had a follow up meeting with Telecom Operators and Mobile Money Service Providers in Somalia to discuss the implementation of the orders issued by NAMLC some of which are relevant to them.
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The purpose of the meeting was to strength the relations and cooperation between government agencies and Telecommunication companies & Mobile money service providers operating in the country, Implementing decisions of the National Anti-money laundering committee and countering terrorist financing as a part of the financial disruption strategy.

Please click the link below for the NAMLC Press Release

Press Release

The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations. pic.twitter.com/Q10N1qWKef