SOMALIA 
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https://scsanctions.un.org/consolidated
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Update to sanction list
https://press.un.org/en/2024/sc15703.doc.htm
FRC
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The Middle East and Africa Joint Typologies and Capacity Building Workshop
- April 24, 2019
- Posted by: admin
- Category: Press Release
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The Middle East and Africa Joint Typologies and Capacity Building Workshop 22-25 January 2018, Rabat, Kingdom of Morocco
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Financial Intelligence Unit (FIU)
- April 24, 2019
- Posted by: admin
- Category: BLOG POST
What is the Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing?
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Financial Reporting Center, Press Release.
- April 24, 2019
- Posted by: admin
- Category: Press Release
The first-ever meeting called by the FRC and the Federal Government of Somalia was held in Mogadishu between April 18-19 to present FRC’s compliance and supervisory regime…
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The Impact of Enhancing US Treasury’s Anti-Terror Tool Act
- April 24, 2019
- Posted by: admin
- Category: Press Release
More than 40% of Somali people depend solely on remittance from their loved ones outside of the country–particularly in the US and Europe– in order to provide the basic needs for their families who don’t have any other source of income other than …