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

The Financial Reporting Center is committed to educate and raise awareness in all public and private Institutions to mitigate Money Laundering and Terrorist Financing in Somalia. pic.twitter.com/HHdICryT85