Somalia FRC

@somaliafrc

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! pic.twitter.com/UIMmI8zwGc

5:24 pm · March 23, 2023

Somalia FRC

@somaliafrc

FRC Somalia wishes you Ramadan Kareem to you and your family for the month of Ramadan. We hope that it is a period of abundant blessings and goodness. #RamadanKareem pic.twitter.com/fyf7YYfqF1

4:20 pm · March 22, 2023

Somalia FRC

@somaliafrc

The 5th NAMLC meeting took place on March 19’th at the Head Quarter of NISA. The agenda of the meeting focused on the approval of the Mutual Evaluation subcommittee & to follow up the last action points of NAMLC in order to improve accountability of the implementation plan.… twitter.com/i/web/status/1… pic.twitter.com/NfXCxINFdl

9:52 pm · March 20, 2023

Somalia FRC

@somaliafrc

The forum discussion’s main agenda included: protecting your entities against AML/CFT risks and damages, Essential elements of a sound AML/CFT program and transaction monitoring, goAML progress and the preparation of the upcoming MENAFATF Mutual Evaluation. pic.twitter.com/tQm1pXMkvX

11:35 am · March 19, 2023

Somalia FRC

@somaliafrc

Today, Mar 19th, 2023 #FRC Somalia held the First quarterly meeting of 2023 National Compliance Forum at Mogadishu Airport Hotel. pic.twitter.com/tmVWVr3thb

11:31 am · March 19, 2023