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
Message: Sheikh Nour called on the Somali community to participate in the fight against illegal taxes. #StopIllegalTaxation #Somalia #Mogadishu pic.twitter.com/bG3M3wPu7O
Message: Former Lower Shabelle governor warns Somalis against extortion by Alshabab. #StopIllegalTaxation #Somalia #Somali pic.twitter.com/OvR4S5i208
The training centered on the following main important areas: AML/CFT Act 2016, AML/CFT regulation, KYC/CDD, STR/LCTR, and ML/TF indicators. #MENAFATF #AML/#CFT #Somaliafrc @BBBankso pic.twitter.com/OBA9BL2GRc
In fighting fraud and financial crime from FIs operating in Somalia, FRC strengthens FIs staff's capacity by providing tailor-made training. Today 01/11/2021, we have successfully concluded the four-day training provided to the front-line staff of BUSHRA BUSINESS BANK.
The Forum was attended by SBA,BANKS,SRA,MTBs, MMSB,CBS and MOCI representatives. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Drss8SoBL8