LCTR-ka La Helay – Somalia Financial Reporting Center

Sida uu dhigayo Qodobka 14aad ee Xeerka AML/CFT ee 2016, hay’adaha warbixinta soo gudbinaya ee lagu qeexay Qodobka 4(1), (Hay’adaha Maaliyadda, sida Bankiyada iyo Xawaaladaha waa in ay dhaqdhaqaaqyada lacagaha badan u soo sheegaan Xarunta Warbixinnada Maaliyadeed (FRC). TUSAHAN HOOSE AYAA SHARXAYA Dhaqdhaqaaqa Lacagta Cadddaanka ah ee Badan ee dhacay muddada warbixinta ee la xusey.

Qaadid Lacag Caddan Ah

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

4:05 pm · June 7, 2023

Somalia FRC

@somaliafrc

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