Resources

FATF Recommendations 2012 updated 2019

AML-TF Measures are financial inclusion updated 2017

Emerging-Terrorist-Financing-Risks

Guidance-PEP-Rec

Consolidated-FATF-Standards-information-sharing

FATF Methodology 22 Feb 2013

Guidance-Correspondent-Banking-Services

National_ML_TF_Risk_Assessment

Financing-Recruitment-for-Terrorism

SOCIAL MEDIA AND TERRORISM FINANCING

ML/TF Trends and Indicators in the MENA Region-Update

Money Laundering Through the Physical Transportation of Cash

Typologies Report on Cross-Border Payment Methods

Bushra Bank, CEO, Mr. Suleiman Abdella has paid a visit to the FRC compound and received a briefing from FRC on ongoing activities and programs. see more info ➡️frc.gov.so/bushra-bank-ce… #MENAFATF #AML/#CFT #Somaliafrc @BBBankso pic.twitter.com/RAlc9pgyaF