Somalia FRC

@somaliafrc

The Financial Reporting Center is committed to educate and raise awareness in all public and private Institutions to mitigate Money Laundering and Terrorist Financing in Somalia. pic.twitter.com/HHdICryT85

11:37 am · July 14, 2021

Somalia FRC

@somaliafrc

The Financial Reporting Center launched two days of training for @Invest_Somalia staff on understanding Money Laundering, Trade-based Money laundering, AML/CFT Act, and the Fundamental Concept of National Risk Assessment.

11:37 am · July 14, 2021

Somalia FRC

@somaliafrc

Happy Independence Day #SomaliaAt61 #01july1960 #Somalia #somaliafrc pic.twitter.com/TqTBNFqREA

8:26 am · July 1, 2021

Somalia FRC

@somaliafrc

Happy Independence Day #SomaliaAt61 #26June1960 #Somalia #somaliafrc pic.twitter.com/tGQscQkrQB

11:28 pm · June 25, 2021

Somalia FRC

@somaliafrc

H.E Mr. Suleiman toured the FRC various departments' offices. and he welcomed the great progress made by Financial Reporting Center. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Qtfdep3mSW

1:40 pm · June 24, 2021