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
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
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.