Xarunta warbixinada Maaliyadeed ee Soomaaliya waxay soo gabagabeysay tababaradii ugu horeeyey ee ay siiso hay’adaha maaliyadeed oo ku saabsan goAML
Xarunta Warbixinta Maaliyadeed ee Soomaaliya (FIU) waxay heshiis is afgarad (MOU) la gashay dhigeeda (FIU) Isutagga Imaaraadka Carabta.
Xeer-ilaaliyeyaashu, waxay lamaane u noqonayaan xafiiska xwm si ay uga kaaliyaan dambiyada culus ee maaliyadeed.
Booqashada Shaqaalaha IMF, hormarinta qeybaha maaliyadda iyo dib-u-habaynta (CBS iyo XWM).
Hagista lagu dalbanayo kormeerka ku salaysan u dhawaanshaha halista AML / CFT.
Natiijooyinka guddiga hawleedka dhaqaalaha (FATF) Fadhiyadiisii 22, 24 iyo 25 Febraayo 2021.
Hay’adda guddi hawleedka dhaqaalaha (FATF) habka’ ee ay ku qiimeyso talooyinkeeda u hoggaansanaanta iyo wax ku oolka nidaamyada AML / CFT.
Hay’adda Socdaalka Soomaaliya oo Qabatay Kiisas La Xariira Socdaallo Sharci Darro ah
KULANKA 28aad EE MENAFATF
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November 24, 2018
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Beirut, Lebanese Republic
KULANKA 29aad EE MENAFATF
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April 20, 2019
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Amman, Hashemite Kingdom of Jordan
SHIRKA GUDIGA QARANKA EE NAMLC
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June 22, 2019
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Mogadishu- Somalia
AQOON ISWEYDAARSI
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September 22, 2019
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KUWAIT
Our Director @FRC_Director has received a honorary award from @US2SOMALIA as the the women of Courage of the year 2023. It’s a recognition of her efforts to counter Financing terrorism and to rebuild Somalia’s financial credibility in the global financial networks. Hambalyo! pic.twitter.com/UIMmI8zwGc
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/fyf7YYfqF1
The 5th NAMLC meeting took place on March 19’th at the Head Quarter of NISA. The agenda of the meeting focused on the approval of the Mutual Evaluation subcommittee & to follow up the last action points of NAMLC in order to improve accountability of the implementation plan.… twitter.com/i/web/status/1… pic.twitter.com/NfXCxINFdl
The forum discussion’s main agenda included: protecting your entities against AML/CFT risks and damages, Essential elements of a sound AML/CFT program and transaction monitoring, goAML progress and the preparation of the upcoming MENAFATF Mutual Evaluation. pic.twitter.com/tQm1pXMkvX
Today, Mar 19th, 2023 #FRC Somalia held the First quarterly meeting of 2023 National Compliance Forum at Mogadishu Airport Hotel. pic.twitter.com/tmVWVr3thb
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https://scsanctions.un.org/consolidated
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https://sanctionssearch.ofac.treas.gov/