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/

The forum discussion's main agenda included: how financial institutions can develop an effective #AML/#CFT compliance program. Protecting financial institutions against AML/CFT and the global AML/CFT case studies and lessons learned from the cases. #Somalia #Mogadishu pic.twitter.com/jOyrloMOkH