NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting

Mogadishu, February 22nd, 2023 – The fourth National Anti-Money Laundering Committee took place in the Central Bank of Somalia on 22nd February 2023 with the present of all NAMLC members.

The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.

Please click the link below for the NAMLC Press Release

Press Release

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