NAMLC MEETING with CEOs of Banks, Remittances and Mobile Money Businesses

Mogadishu, November 12th, 2022 –Following up the last NAMLC official meeting and the extraordinary meeting with the President of Federal Republic of Somalia on 6th Nov 2022. NAMLC met with the CEOs the of Banks, Remittances organizations, and Mobile Money Businesses to enhance cooperation between Financial Institutions and government entities to combat Terrorist Financing.

Please click the link below for the NAMLC Press Release

Press Release

The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations.