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Somalia Financial Reporting Center
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      • This is the only official website of the Financial reporting center to provide information to the general public and is not a commercial website. Laws, regulations, documents, guidelines, and links provided in this website are only for reference purposes, FRC assumes no direct, indirect or consequential liability to any party for the accuracy and completeness of the above mentioned third party information.
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      • Past and upcoming consultations
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  • Contact us
Somalia Financial Reporting Center
  • Home
  • About FRC
    • AboutFRC
    • About FRC
      • Who We Are
      • Our Mandate
      • Our Structure
      • FAQs
    • Disclaimer
      • This is the only official website of the Financial reporting center to provide information to the general public and is not a commercial website. Laws, regulations, documents, guidelines, and links provided in this website are only for reference purposes, FRC assumes no direct, indirect or consequential liability to any party for the accuracy and completeness of the above mentioned third party information.
  • NAMLC
    • About NAMLC
      • The National Anti-Money Laundering Committee
    • AML/CFT Task-force
      • The National Anti-Money Laundering Committee (NAMLC) established a Task-Force in relation to (AML/CFT)
    • Meeting Highlights
      • Meeting minutes recording the actions taken by FRC or NAMLC Committee.
  • Laws & Regulations
    • Laws
    • Law
      • AML/CFT Law
      • Financial Institutions Law
      • Guidance
      • Circulars
      • Confidentiality Statement
    • Regulations
      • AML/CF Governance and Compliance Regulation
      • Targeted Financial Sanctions Regulations
  • Reporting
    • Reporting Forms
      • STR Form
      • LCTR Form
      • NIL Report Form
    • Reporting Entities
      • Banks
      • MTBs
    • Guidelines
      • STR Guidelines
      • LCTR Guidelines
      • NIL Guidelines
      • Account Freezing Guideline
      • RFI Guideline
  • Cooperation
    • International
      • MOU
      • Affiliation
    • National
      • MOU
      • Affiliated Institutions
  • goAML
  • Publications
    • Human Stories
      • FRC Human Stories
      • Frontline Human Stories
    • Publications
      • Reports
      • Resources
      • Structuring Typology Report
    • Statistics
      • LCTR Receipt
      • NIL Report Receipt
      • Enforcement
  • Media
    • Press Release
      • An official statement issued by FRC to The Media.
    • Events
      • Past and upcoming conferences and seminars
    • Industry Consultations
      • Past and upcoming consultations
    • Photo Gallery
      • Browse through our Gallery
  • Contact us
HomeFRC Events
IMG-20241130-WA0017
The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC)
  • November 30, 2024
  • MOGADISHU-SOMALIA
WhatsApp Image 2025-05-17 at 09.18.50 (1)
Public Awareness Campaign For Key Actors Groups On Understanding and Combating Terrorism Financing in Somalia
  • May 14, 2025
  • Mogadishu, Somalia
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NAMLC Press Release
  • July 19, 2025
  • Mogadishu, Somalia
FRC-icon
Sanction List
  • January 15, 2026
Financial Reporting Center FRC

The Financial Reporting Center (FRC) is Somalia’s Financial Intelligence Unit.

 

This is the only official website of the Financial reporting center to provide information to the general public and is not a commercial website.

 

 

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