SOMALIA
ENGLISH
Bogga Hore
Nagu saabsan
nagu saabsan
Cidda aan nahay
Hawsheenna
Qaab-dhismeedkeenna
Su’aalaha Soo Noqnoqda
Afeef
Shabakaddan internet-ka ayaa ah midda keliya ee ay leedahay xarunta ka-soo-warbixinta maaliyadaha si ay macluumaad u siiso guud ahaan dadweynaha mana ahan shabakad internet oo ganacsi ah. Shuruucda, xeer-nidaamiyeyaasha, dokumentiyada, dhabbe-tuseyaasha, iyo xiriirrada kale ee ay bixisey shabakaddan internet-ka ayaa hadafka keliya ee laga leeyahay uu yahay in la tixraaco, FRC si tooos ah iyo si aan toos ahayn ama si kale toona uguma ballanqaadeyso saxsanaanta iyo dhammeystiraanta macluumaadkan cid saddexaad laga heley ee kor ku xusan
NAMLC
Ku Saabsan NAMLC
Guddiga Qaran ee Ka-hortagga Lacag-Dhaqidda iyo La-dagaallanka maalgashiga/Maaliyadsiinta Argagaxisada.
Guddi Hawleedda AML/CFT
Guddgia Qaran ee Ka-hortagga Lacag-Dhaqidda (NAMLC) ayaa dhistey Guddi Farsamo la xiriirta (AML/CFT)
Iftiiminta Shirarka
Hadal-qoraallada shirarka oo keydinaya tallaabooyinka ay qaaddey FRC ama Guddiga NAMLC.
Sharcigayada
Sharciga
Sharciga AML/CFT
Sharciga Hay’adaha Maaliyadda
Dhabbe-tus
Wareegtooyinka
Bayaanka Sirqarinta
Xeer-nidaamiyeyaasha
Hay’adaha Maaliyadda
Xeer Nidaamiyaha Cunaqabateynta Maaliyadda Cayiman
Warbixinta
Foomamka Warbixinta
Foomka STR
Foomka LCTR
Foomka (NIL)
Hay’adaha Warbixinnada
Bankiyada
Xawaaladaha (MTBs)
Hagayaasha
Dhabbe-tuseyaasha STR
Dhabbe-tuseyaasha LCTR
Dhabbe-tuseyaasha(NIL)
Iskaashiga
Caalami ah
Heshiis Is-faham (MoU)
Ka-tirsanaan
Heer Qaran
Heshiis Is-faham (MoU)
goAML
Daabacaadyo
Daabacaadyo
Warbixinno
Macluumaad
Istaatistikyo
Rasiidka LCTR
Rasiidka NIL
Dhaqangelinta
Saxaafadda
War-saxaafadeed
Bayaan rasmi ah oo ay xarunta FRC u soo gudbisey Saxaafadda.
Dhacdooyin
Shirarkii iyo siminnaarradii hore iyo kuwa soo socda.
Wadatashiyada Ganacsiga
Wadatashiyadii hore iyo kuwa soo socda.
Sawiro
Qaar ka mid ah keydka Sawirada Xarunta FRC.
Nala soo xiriir
Bogga Hore
Nagu saabsan
nagu saabsan
Cidda aan nahay
Hawsheenna
Qaab-dhismeedkeenna
Su’aalaha Soo Noqnoqda
Afeef
Shabakaddan internet-ka ayaa ah midda keliya ee ay leedahay xarunta ka-soo-warbixinta maaliyadaha si ay macluumaad u siiso guud ahaan dadweynaha mana ahan shabakad internet oo ganacsi ah. Shuruucda, xeer-nidaamiyeyaasha, dokumentiyada, dhabbe-tuseyaasha, iyo xiriirrada kale ee ay bixisey shabakaddan internet-ka ayaa hadafka keliya ee laga leeyahay uu yahay in la tixraaco, FRC si tooos ah iyo si aan toos ahayn ama si kale toona uguma ballanqaadeyso saxsanaanta iyo dhammeystiraanta macluumaadkan cid saddexaad laga heley ee kor ku xusan
NAMLC
Ku Saabsan NAMLC
Guddiga Qaran ee Ka-hortagga Lacag-Dhaqidda iyo La-dagaallanka maalgashiga/Maaliyadsiinta Argagaxisada.
Guddi Hawleedda AML/CFT
Guddgia Qaran ee Ka-hortagga Lacag-Dhaqidda (NAMLC) ayaa dhistey Guddi Farsamo la xiriirta (AML/CFT)
Iftiiminta Shirarka
Hadal-qoraallada shirarka oo keydinaya tallaabooyinka ay qaaddey FRC ama Guddiga NAMLC.
Sharcigayada
Sharciga
Sharciga AML/CFT
Sharciga Hay’adaha Maaliyadda
Dhabbe-tus
Wareegtooyinka
Bayaanka Sirqarinta
Xeer-nidaamiyeyaasha
Hay’adaha Maaliyadda
Xeer Nidaamiyaha Cunaqabateynta Maaliyadda Cayiman
Warbixinta
Foomamka Warbixinta
Foomka STR
Foomka LCTR
Foomka (NIL)
Hay’adaha Warbixinnada
Bankiyada
Xawaaladaha (MTBs)
Hagayaasha
Dhabbe-tuseyaasha STR
Dhabbe-tuseyaasha LCTR
Dhabbe-tuseyaasha(NIL)
Iskaashiga
Caalami ah
Heshiis Is-faham (MoU)
Ka-tirsanaan
Heer Qaran
Heshiis Is-faham (MoU)
goAML
Daabacaadyo
Daabacaadyo
Warbixinno
Macluumaad
Istaatistikyo
Rasiidka LCTR
Rasiidka NIL
Dhaqangelinta
Saxaafadda
War-saxaafadeed
Bayaan rasmi ah oo ay xarunta FRC u soo gudbisey Saxaafadda.
Dhacdooyin
Shirarkii iyo siminnaarradii hore iyo kuwa soo socda.
Wadatashiyada Ganacsiga
Wadatashiyadii hore iyo kuwa soo socda.
Sawiro
Qaar ka mid ah keydka Sawirada Xarunta FRC.
Nala soo xiriir
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