In fighting fraud and financial crime from FIs operating in Somalia, FRC strengthens FIs staff's capacity by providing tailor-made training. Today 10/06/2021, we have successfully concluded the four-day training provided to the front-line staff of two FIs operating in Somalia.
The members of NAMLC held their quarterly meeting on 11th May 2021, at the Ministry of Finance in Mogadishu. See more info.➡️frc.gov.so/meeting-of-the… #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/erEC0aCJm7
The MoU highlights the role of the Somalia FRC and UAE-FIU in ensuring and protecting national financial systems and strengthening Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) through collaboration and information sharing. #MENAFATF #AML/#CFT #Somaliafrc pic.twitter.com/Qf0peBYcen