HomeWadatashiyada Ganacsiyada

HAY’ADO MAALIYADEED

TaariikhdaMowduuca
25/09/2018La-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
26/07/2018Wadatashiga labaad ee xeer-nidaamiyeyaasha AML/CFT
1. Soo-jeedinta Qabyo-qoraalka 2aad ee Xeer-nidaamiyeyaasha, foomamka iyo dhabbe-tuseyaasha warbixinta ee AML/CTF
25/05/2018Wadatashiga 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

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

MADASHA QARAN EE U HOGGAANSAMIDD SHARCIGA (NCF)

TaariikhdaMowduuca
24 June 2019Madaxa 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 2019Madaxa 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
11/12/20181. 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
10/12/20181. 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
25/09/2018Hordhac Ku saabsan NCF
Qaadid Lacag Caddan Ah
Xeer-nidaamiyeyaasha

Problem retrieving data from Twitter