Somalia FRC

@somaliafrc

The Forum was attended by SBA,BANKS,SRA,MTBs, MMSB,CBS and MOCI representatives. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Drss8SoBL8

8:32 am · September 29, 2021

Somalia FRC

@somaliafrc

Today 29/09/2021 FRC held the third quarterly meeting of the National Compliance Forum(NCF) at Mogadishu, Airport Hotel. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/wqfwiZxSjA

8:31 am · September 29, 2021

Somalia FRC

@somaliafrc

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

11:50 am · September 19, 2021

Somalia FRC

@somaliafrc

FRC concluded second-day goAML Launching, including panel discussions, Q/A sessions between reporting entities, CBS, and FRC. It has been a great success and well-informed meeting. #MENAFATF #AML/#CFT #Somaliafrc #Mogadishu #Somalia pic.twitter.com/clHDCVxXi9

12:22 pm · September 5, 2021

Somalia FRC

@somaliafrc

FRC held today the first Somali goAML ceremony designed to present a global anti-money laundering system. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/invUsZ8lz2

2:27 pm · September 4, 2021