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

FRC Annual Report 2023

Physical Cash Transp..

Regulations

FRC Press Release

Problem retrieving data from Twitter

Twitter error code: 453 - You currently have access to a subset of X API V2 endpoints and limited v1.1 endpoints (e.g. media post, oauth) only. If you need access to this endpoint, you may need a different access level. You can learn more here: https://developer.x.com/en/portal/product

Please check the Twitter name in the widget or shortcode, Rotating Tweets settings or the Twitter API status.