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
In combating fraud and financial crime from FIs operating in Somalia, FRC strengthens FIs staff's capacity by providing tailor-made training. Today 8/04/2021, we have successfully concluded the four-day training provided to the front-line staff of two FIs operating in Somalia.
•Overview of FRC governance structure •Overview of FRC workflow and main functionality: E.g. (FRC). As a central national, the agency responsible for: •receive SRT/LCTR and Cross-border transactions from F.I.s and non-financial institutions, including DNFBP. pic.twitter.com/eaCgEDNJO2