National Cooperation

In accordance with Article 21 (5) of AML/CFT, Act 2016, the FRC can enter a Memoranda of Understanding (MoU) and other agreements with law enforcement agencies, national regulatory authorities and other competent authorities to share information that is necessary for the receiving authority to carry out its responsibilities and tasks.

NameWebsite
Office of Attorney General https://agosomalia.so/en
Somali Police Forcehttps://police.gov.so/en

Human Stories from Somalia's Financial Reporting Center Get to know the real people at FRC! frc.gov.so/aml-consultant/ pic.twitter.com/Zh2WhWW803