Wadatashiyada Ganacsiyada – Somalia Financial Reporting Center

HAY’ADO MAALIYADEED

Taariikhda	Mowduuca
25/09/2018	La-tashiga ugu dambeeyey ee xeer-nidaamiyeyaasha AML/CFT
	1. Soo-jeedinta Qabyo-qoraalka Kama-dambeysta ah ee xeer-nidaamiyeyaasha, foomamka iyo dhabbe-tuseyaasha AML/CFT
	2. Soo-jeedinta Faa’iidooyinka U-hoggaansamidda maamulka AML/CFT
	3. Soo-jeedinta Raadadka ka dhalanaya u-hoggaansamid la’aanta xeer-nidaamiyeyaasha, foomamka iyo dhabbe-tuseyaasha AML/CFT
	4. Soo-jeedinta Daraasad-xaaladeed: Nidaamka u-hoggaansamidda sharciga ee gobolka ka jira
26/07/2018	Wadatashiga labaad ee xeer-nidaamiyeyaasha AML/CFT
	1. Soo-jeedinta Qabyo-qoraalka 2aad ee Xeer-nidaamiyeyaasha, foomamka iyo dhabbe-tuseyaasha warbixinta ee AML/CTF
25/05/2018	Wadatashiga koowaad ee xeer-nidaamiyeyaasha AML/CFT
	2. Soo-jeedin ku saabsan tababarka iyo Imtixaanka Kediska ah ee AML/CFT
	3. Soo-jeedin ku saabsan Qabyo-qraalka 1aad ee xeer-nidaamiyeyaasha, fomamka iyo dhabbe-tuseyaasha warbixinta ee AML/CFT

DNFBP

Taariikh	Mowduuc
25/07/2018	Tababar hordhac ah oo ku saabsan sharciga AML/CFT oo loo qabto Qareennada, Nootaayooyinka iyo Caymiska.

MADASHA QARAN EE U HOGGAANSAMIDD SHARCIGA (NCF)

Taariikhda	Mowduuca
24 June 2019	Madaxa Qaran ee U-hoggaansamidda Sharciga (NCF) ee Xawaaladaha
	1. Soo-jeedin ku saabsan foomamka warbixinnada dhaqdhaqaaqyada laga shakiyo
	2. Soo-jeedin ku saabsan Daraaseynta Qaran ee Halista
	3. Soo-jeedin ku saabsan NAMLC iyo Guddigeeda Farsamada
	4. Soo-jeedin ku saabsan la-shaqeyn caalami ah
	5. Soo-jeedin ku saabsan Shabakada Internet-ka FRC ee cusub
20 June 2019	Madaxa Qaran ee U-hoggaansamidda Sharciga (NCF) ee Bankiyada
	1. Soo-jeedin ku saabsan Amniga Xogta ee gacan ku haynta macluumaadka laga helo Bankiyada
	2. Soo-jeedin ku saabsan Qoraalka Hagidda ee dhaqdhaqaaq shaki leh
	3. Soo-jeedin ku saabsan Daraaseynta Qaran ee Halista
	4. Soo-jeedin ku saabsan NAMLC iyo Guddigeeda Farsamada
	5. Soo-jeedin ku saabsan Shabakada Internet-ka FRC ee cusub
11/12/2018	1. Soo-jeedin ku saabsan Amniga Xogta ee gacan ku haynta macluumaadka laga helo Xawaaladaha
	2. Soo-jeedin ku saabsan Qoraalka Hagidda ee dhaqdhaqaaq shaki leh
10/12/2018	1. Soo-jeedin ku saabsan Amniga Xogta ee gacan ku haynta macluumaadka laga helo Bangiyada
	2. Soo-jeedin ku saabsan Qoraalka Hagidda ee dhaqdhaqaaq shaki leh
25/09/2018	Hordhac Ku saabsan NCF

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