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

On April 10, 2021, representatives from the Attorney General’s office visited the FRC office, upon arrival, the AG office team was received by the FRC team. See more info. ➡️ frc.gov.so/prosecutors-se… #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/0tBaO5xt1v