Somalia FRC

@somaliafrc

Message: Sheikh Nour called on the Somali community to participate in the fight against illegal taxes. #StopIllegalTaxation #Somalia #Mogadishu pic.twitter.com/bG3M3wPu7O

3:57 am · November 6, 2021

Somalia FRC

@somaliafrc

Message: Former Lower Shabelle governor warns Somalis against extortion by Alshabab. #StopIllegalTaxation #Somalia #Somali pic.twitter.com/OvR4S5i208

9:05 pm · November 1, 2021

Somalia FRC

@somaliafrc

The training centered on the following main important areas: AML/CFT Act 2016, AML/CFT regulation, KYC/CDD, STR/LCTR, and ML/TF indicators. #MENAFATF #AML/#CFT #Somaliafrc @BBBankso pic.twitter.com/OBA9BL2GRc

10:14 am · November 1, 2021

Somalia FRC

@somaliafrc

In fighting fraud and financial crime from FIs operating in Somalia, FRC strengthens FIs staff's capacity by providing tailor-made training. Today 01/11/2021, we have successfully concluded the four-day training provided to the front-line staff of BUSHRA BUSINESS BANK.

10:14 am · November 1, 2021

Somalia FRC

@somaliafrc

The Forum was attended by SBA,BANKS,SRA,MTBs, MMSB,CBS and MOCI representatives. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Drss8SoBL8

8:32 am · September 29, 2021