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

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.