NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation

Mogadishu, January 14th, 2023 –The second National Anti-Money Laundering Committee meeting took place in Villa Somalia with the presence of 6 NAMLC members except the Minister of Internal Security.

The main agenda of the meeting was 3 points: Preparation of upcoming Mutual Evaluation, National Risk Assessment action plan and enhancement of AML/CFT work in the country.

Please click the link below for the NAMLC Press Release

Press Release

Our Director @FRC_Director has received a honorary award from @US2SOMALIA as the the women of Courage of the year 2023. It’s a recognition of her efforts to counter Financing terrorism and to rebuild Somalia’s financial credibility in the global financial networks. Hambalyo!