Heshiis is-fahamyada caalamiga ah – Somalia Financial Reporting Center

Iskaashiga Caalamiga ah

Sida uu dhigayo qodobka 221 (13) ee Xeerka AML/CFT ee 2016kii, waxaa ay Heshiis Is-faham (MoU) iyo heshiisyo kale la geli kartaa hay’adaha ajnebiga ah ee dhiggeeda ah si ay heshiisyadaasi gacan uga geystaan una sii wanaajiyaan taabogalnimada iyo dhaqangelinta maamulka qaran ee ka-hortagga lacag-dhaqidda iyo la-dagaallanka maaliyadsiinta/maalgashiga argagaxisada.

Wadan-ka	Shabakada
Djibouti
Ethiopia	http://www.fic.gov.et
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United Arab Emirates	https://www.uaefiu.gov.ae/en/

Qaadid Lacag Caddan Ah

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

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

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

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

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

9:33 am · May 9, 2023

Somalia FRC

@somaliafrc

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.

8:54 am · May 6, 2023

Somalia FRC

@somaliafrc

2/3 It's crucial for the FRC's Twitter account to be verified, as it serves as one of our primary channels for disseminating information to both key stakeholders and the general public.

8:54 am · May 6, 2023