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.

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

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.