Somalia FRC

@somaliafrc

Yesterday, On 14th Jan 2023, NAMLC held their second official monthly meeting which was discussed: 1) Preparation for the upcoming Mutual Evaluation. 2) Accelerating of ongoing ML/TF operations. 3) Strengthening International Relations. 4. National Risk Assessment Action Plan. pic.twitter.com/7pYuWTtAix

6:21 am · January 15, 2023

Somalia FRC

@somaliafrc

Waa Maxay FRC? Halkan hoose kaga bogo waxay tahay iyo shaqada ay qabato Xaruunta Warbixinada Maaliyadeed! pic.twitter.com/RteUqK4emj

7:13 am · January 5, 2023

Somalia FRC

@somaliafrc

Meet the National Anti-Money Laundering Committee (NAMLC) members. NAMLC is a multi-institutional committee tasked by the 2016 Anti-Money Laundering and Countering the Financing of Terrorism Act. namlc.gov.so/namlc-committe… pic.twitter.com/faOKm1x93r

11:50 am · January 4, 2023

Somalia FRC

@somaliafrc

Happy New Year from FRC Somalia. We wish you all and your family a wonderful New Year! 🎉 pic.twitter.com/RCPv4FmQb7

12:22 pm · January 1, 2023

Somalia FRC

@somaliafrc

The objective was to guide respective countries, their competent authorities & the private sector, on shaping the strategic direction for dealing with Virtual Assets (VAs), Virtual Asset Service Providers (VASPs), and understanding the requirements i.e. banning or regulating VAs.

12:40 pm · December 25, 2022