Hay’adda Socdaalka Soomaaliya oo Qabatay Kiisas La Xariira Socdaallo Sharci Darro ah

Hay’adda Socdaalka Soomaaliya oo Qabatay Kiisas La Xariira Socdaallo Sharci Darro ah

Agaasimaha Hay’adda Socdaalka iyo Jinsiyadda Dowladda Soomaaliya, Maxamed Aadan Koofi ayaa sheegay in hay’addu ay gacanta ku dhigtay kooxo isku xiran oo ka shaqeyn jiray Arrimo la xiriira socdaalka sharci darrada ah.
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Ra’iisul wasaare ku xigeenka Soomaaliya ayaa yiri hoos ayan u dhignay maalgelinta Shabaab iyo Isis

Ra’iisul wasaare ku xigeenka Soomaaliya ayaa yiri hoos ayan u dhignay maalgelinta Shabaab iyo Isis

Ra'iisul wasaare ku xigeenka Soomaaliya Mahdi Guuleed ayaa sheegay in dowladdu ay horumar ka sameyneyso joojinta lacagaha oo ka imanaya dalal kale. Isagoo ka hadlaysay shirkii wadatashiga ee halista lacag dhaidda iyo maalgelinta argagixisada ayuu sheegay in lacagaha uga imam jiray dalka dibadiisa in loo adeegsan jiray falalka argagixiso.
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Mareykanka oo ka walaacsan ururinta dhaqaalaha Al-shabaab.

Mareykanka oo ka walaacsan ururinta dhaqaalaha Al-shabaab.

Dowladda Mareykanka ayaa walaac ka muujisay kororka ururinta maalgelinta sharci darrada ah ee koox argagixisada Soomaaliya oo xiriir la leh Al-Qaacida “Al-Shabaab”. Wakiilka Joogtada ah Qaramada Midoobay ee Mareykanka, Danjire Kelly Craft ayaa u sheegtay Golaha Amniga UN-ka maalintii Isniinta in Shabaab ay weli wado habab sharci daro ah oo lacag ugu uruuriso howlaheeda.
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Xarunta Warbixinada Maaliyadda

Xarunta Warbixinada Maaliyadda

Waa maxay Xarunta Warbixinada Maaliyadda? Muxuu qabtaa FRC? Door sidee ah ayaa uu ka ciyaaraa la-dagaallanka lacag-dhaqidda iyo maalgashiga/maaliyadsiinta argagaxisada?
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KULANKA 28aad EE MENAFATF
  • November 24, 2018
  • Beirut, Lebanese Republic
KULANKA 29aad EE MENAFATF
  • April 20, 2019
  • Amman, Hashemite Kingdom of Jordan
SHIRKA GUDIGA QARANKA EE NAMLC
  • June 22, 2019
  • Mogadishu- Somalia
AQOON ISWEYDAARSI
  • September 22, 2019
  • KUWAIT

The forum discussions' main agenda was Protecting the Somali FIs against ML/TF, The Regulatory Issue, filing an excellent Suspicious Transaction Report (STR), and the update for the Somali National Risk Assessment Report. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Gs7I5WolhC

Xarunta Warbixinnada Maaliyadda (FRC)