NAMLC’S Third meeting: The Somali National Anti-Money laundering Committee (NAMLC) measures to fight Money Laundering & Terrorist Financing

Mogadishu, February 05th, 2023 –The third National Anti-Money Laundering Committee took place in
the Villa Somalia on 5th February 2023 with the present of five NAMLC except for the Minister of Internal Security and The Attorney General.

The main agenda of the meeting: approval of the previous meeting minutes, National Risk Assessment
(NRA) Action Plan, Middle East and North Africa Financial Action Task Force (MENAFATF) budget and
warnings to the reporting Entities.

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!