Resources

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

FRC Annual Report 2020

Physical Cash Transp..

#Somalia continues to grow because of your efforts. Happy #LabourDay to our employees. Enjoy with your family & friends. pic.twitter.com/Dqzvfm8GIC

12:38 am · May 1, 2022

Delegates from the Financial Report Center (FRC) participated in a meeting held in Nairobi for the Financial Intelligence Units of Greater Horn of Africa. This aimed fostering closer relationships within the region’s FIUs. FRC signed MOUs with 4 countries in the region. pic.twitter.com/X3gG514KNH

1:07 pm · April 28, 2022

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/K36UGFPoqZ

11:49 am · April 2, 2022

The forum discussion’s main agenda included: Current Global AML/CFT trends, Risk associated with new payment products & services, building effective AML/CFT policy, procedures and controls. pic.twitter.com/WjoL2rmeG1

5:08 pm · March 30, 2022