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
#Somalia continues to grow because of your efforts. Happy #LabourDay to our employees. Enjoy with your family & friends. pic.twitter.com/Dqzvfm8GIC
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
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
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
Today March 30th, 2022 #FRC Somalia held the first quarterly meeting of National Compliance Forum at Mogadishu Airport Hotel. pic.twitter.com/EgQ603tsQt