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.

Office of Attorney General
Somali Police Force

On April 10, 2021, representatives from the Attorney General’s office visited the FRC office, upon arrival, the AG office team was received by the FRC team. See more info. ➡️… #MENAFATF #AML/#CFT #Somaliafrc