The Somali National Anti-Money laundering Committee (NAMLC) MEETING

Mogadishu, November 09th 2022 – An extra ordinary high-level political meeting on combating ML/TF took place in villa-Somalia on November 6, 2022. Members of Somali National Anti-Money Laundering Committee (NAMLC) held an extraordinary meeting. The meeting was chaired by the President of the Federal Republic of Somalia H.E Dr. Hassan Sheikh Mohamoud. The PrimeMinister of Somalia, H.E Hamza Abdi Barre was also present in the meeting.

Please click the link below for the NAMLC Press Release

Press Release

The Financial Reporting Center had a fruitful meeting with mobile money service providers. The purpose of the engagement was to foster collaboration between mobile money service providers and FRC to ensure compliance with #AML/#CFT Act, and Reporting obligations.