NAMLC’S follow up meeting: With Banks and Remittances

Mogadishu, February 26th, 2023 – The National Anti-Money Laundering Committee had a follow up meeting with Banks and Remittances to discuss the implementation of orders issued by the Committee in the previous meeting.
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The meeting took place in the Ministry of Finance, Federal government of Somalia. Central on 26th February 2023 with the presence of all Committee members and head of Banks and Remittances.

Please click the link below for the NAMLC Press Release

Press Release

FRC Annual Report 2022

Physical Cash Transp..

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. pic.twitter.com/Q10N1qWKef

4:05 pm · June 7, 2023

Somalia FRC

@somaliafrc

and those who fail to comply with the law will face consequences. The members and institutions involved in these matters should work together closely and avoid any actions that could create a gap between them. 3/3

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

They convened to discuss ways to accelerate NAMLC’s activities and implement the decisions and warnings they issued earlier on February 14, 2023. During the meeting, it was agreed that strict adherence to the Committee's decisions is necessary, 2/3

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

On May 7th, 2023, an important NAMLC meeting was held in Villa Somalia, attended by the President of the Federal government of Somalia H.E Hassan Sheikh Mohamoud and the Prime Minister of Federal government of Somalia H.E Hamza Abdi Barre. 1/3 pic.twitter.com/stgGEnqtwZ

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

3/3 The verification badge helps establish trust with our readers by assuring them that the information they're accessing is credible and comes from a legitimate and verified institution.

8:54 am · May 6, 2023