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
Human Stories from Somalia's Financial Reporting Center Get to know the real people at FRC! frc.gov.so/aml-consultant/ pic.twitter.com/Zh2WhWW803
Wareysi: @HarunMaruf oo ka tirsan @voasomali ayaa xaaladda maaliyadda Soomaaliya ka wareystay @FRC_Director oo ah Agaasimaha Xaruunta Warbixinada Maaliyadeed ee wadanka. Halkan hoose ka dhageyso: 👇🏾 voasomali.com/a/wareysi-xaal…
FRC’s Director @FRC_Director and @US2SOMALIA Ambassador Larry André met to discuss FRC’s work in AML/CFT. Some of the key areas discussed included the recently released NRA Report and the concerns some Somali Americans have regarding remittances. twitter.com/FRC_Director/s…
We at FRC wish you a blessed Eid. Eid Mubarak! pic.twitter.com/xjU2I6NmHK
The main agenda of the forum included: GoAML customization, STR submissions, current digital fraud schemes, and an overview of the country's NRA report.