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

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.