Somalia FRC

@somaliafrc

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

7:48 am · August 1, 2022

Somalia FRC

@somaliafrc

Wareysi: @HarunMaruf oo ka tirsan @voasomali ayaa xaaladda maaliyadda Soomaaliya ka wareystay @FRC_Director oo ah Agaasimaha Xaruunta Warbixinada Maaliyadeed ee wadanka. Halkan hoose ka dhageyso: 👇🏾 voasomali.com/a/wareysi-xaal…

7:30 am · July 19, 2022

Somalia FRC

@somaliafrc

FRC’s Director @FRC_Director and @US2SOMALIA Ambassador Larry André met to discuss FRC’s work in AML/CFT. Some of the key areas discussed included the recently released NRA Report and the concerns some Somali Americans have regarding remittances. twitter.com/FRC_Director/s…

9:16 am · July 14, 2022

Somalia FRC

@somaliafrc

We at FRC wish you a blessed Eid. Eid Mubarak! pic.twitter.com/xjU2I6NmHK

5:19 pm · July 8, 2022

Somalia FRC

@somaliafrc

The main agenda of the forum included: GoAML customization, STR submissions, current digital fraud schemes, and an overview of the country's NRA report.

10:19 am · June 29, 2022