Amaana Express Money Transfer

www.amanaexpress.co.uk
Mogadishu-Somalia

Amal Express Money Transfer

www.amal.express
Mogadishu-Somalia

Bakaal Money Transfer

www.bakaal.net
Mogadishu-Somalia

Dahabshil Money Transfer

www.dahabshiil.com
Mogadishu-Somalia

GlobalEx Money Transfer

www.westernunion.com
Mogadishu-Somalia

Horyaal Online Money Transfer

www.horyaalonline.com/
Mogadishu-Somalia

Iftin Express Money Transfer

www.iftinuk.com
Mogadishu-Somalia

Juba Express Money Transfer

www.jubaexpress.com
Mogadishu-Somalia

Kaah Express Money Transfer

http://www.kaahexpress.com
Mogadishu-Somalia

Taaj Money Transfer

http://www.taaj.so
Mogadishu-Somalia

Tawakal Express Money Transfer

www.tawakalexpress.net/
Mogadishu-Somalia

The forum discussions' main agenda was Protecting the Somali FIs against ML/TF, The Regulatory Issue, filing an excellent Suspicious Transaction Report (STR), and the update for the Somali National Risk Assessment Report. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Gs7I5WolhC