NAMLC’S follow up meeting: With Notaries & Lawyers Association

Mogadishu, March 01st, 2023 – The National Anti-Money Laundering Committee had a follow up meeting with Notary’s and Lawyers association 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 01st March 2023 with the presence of all Committee members and head of Notaries and Lawyers.

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.