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

On April 10, 2021, representatives from the Attorney General’s office visited the FRC office, upon arrival, the AG office team was received by the FRC team. See more info. ➡️ frc.gov.so/prosecutors-se… #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/0tBaO5xt1v