Madaxweynaha Jamhuuriyadda iyo Raisul Wasaaraha ayaa kasoo qayb galay kulanka Guddiga Qaran ee ka hortaga Lacag-dhaqidda iyo La- Degaalanka Maalgelinta Argagaxisada (NAMLC).
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.
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 Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations. pic.twitter.com/Q10N1qWKef
and those who fail to comply with the law will face consequences. The members and institutions involved in these matters should work together closely and avoid any actions that could create a gap between them. 3/3
They convened to discuss ways to accelerate NAMLC’s activities and implement the decisions and warnings they issued earlier on February 14, 2023. During the meeting, it was agreed that strict adherence to the Committee's decisions is necessary, 2/3
On May 7th, 2023, an important NAMLC meeting was held in Villa Somalia, attended by the President of the Federal government of Somalia H.E Hassan Sheikh Mohamoud and the Prime Minister of Federal government of Somalia H.E Hamza Abdi Barre. 1/3 pic.twitter.com/stgGEnqtwZ
3/3 The verification badge helps establish trust with our readers by assuring them that the information they're accessing is credible and comes from a legitimate and verified institution.
List in alphabetical order
https://scsanctions.un.org/consolidated
Search Sanction List
https://sanctionssearch.ofac.treas.gov/