International Cooperation

In accordance with Article 21 (13) of the AML/CFT, Act 2016, the FRC can enter a Memoranda of Understanding (MoU) and other agreements with foreign counterparts to support and improve the effectiveness and implementation of the national anti-money laundering and combatting the financing of terrorism regime.

CountryWebsite
Djibouti
Ethiopiahttp://www.fic.gov.et
Sudanhttp://www.fiu.gov.sd
Tanzaniahttps://www.fiu.go.tz
Ugandahttps://fia.go.ug
United Arab Emirateshttps://www.uaefiu.gov.ae/en/

Bushra Bank, CEO, Mr. Suleiman Abdella has paid a visit to the FRC compound and received a briefing from FRC on ongoing activities and programs. see more info ➡️frc.gov.so/bushra-bank-ce… #MENAFATF #AML/#CFT #Somaliafrc @BBBankso pic.twitter.com/RAlc9pgyaF