SOMALIA 
ENGLISH
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
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
FRC concluded second-day goAML Launching, including panel discussions, Q/A sessions between reporting entities, CBS, and FRC. It has been a great success and well-informed meeting. #MENAFATF #AML/#CFT #Somaliafrc #Mogadishu #Somalia pic.twitter.com/clHDCVxXi9
FRC held today the first Somali goAML ceremony designed to present a global anti-money laundering system. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/invUsZ8lz2
Financial Reporting Center is honoured to welcome a high-level delegation from the Turkish Embassy in Somalia and Ziraat Bank, FRC warmly welcomed Ziraat bank to open a new branch in Somalia, this will help economic development in both countries. @TC_Mogadishu @ziraatbankasi pic.twitter.com/iINFRXCjmA
The Financial Reporting Center is committed to educate and raise awareness in all public and private Institutions to mitigate Money Laundering and Terrorist Financing in Somalia. pic.twitter.com/HHdICryT85