NAMLC

The National Anti-Money Laundering Committee had a follow up meeting with Notary’s and Lawyers association to discuss the implementation of orders issued by the Committee in the previous meeting.

The Central Bank of Somalia, National Communication Authority and Financial Reporting Centre had a follow up meeting with Telecom Operators and Mobile Money Service Providers in Somalia to discuss the implementation of the orders issued by NAMLC some of which are relevant to them.

The National Anti-Money Laundering Committee had a follow up meeting with Banks and Remittances to discuss the implementation of orders issued by the Committee in the previous meeting.

The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.

The main agenda of the meeting: approval of the previous meeting minutes, National Risk Assessment (NRA) Action Plan, Middle East and North Africa Financial Action Task Force (MENAFATF) budget and warnings to the reporting Entities.