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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. 

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