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Somalia FRC

@somaliafrc

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The official Twitter Account of Somalia Financial Reporting Center (FRC).

Somalia
Joined April 2014
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@somaliafrc
Somalia FRC
24 days
The Federal Republic of Somalia and the Republic of Turkey have signed an agreement on cooperation, exchange of financial intelligence, anti-money laundering, and combating the financing of terrorism, Ankara, Turkey, 25/Sep/2024.   The Financial Crimes Investigation Board
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@somaliafrc
Somalia FRC
6 months
🚨NAMLC has issued a national financial sanction list targeting Alshabab finance officers and other terrorist individuals engaged in weapons procurement for the terrorist. This measure will greatly contribute to securing the country’s financial system.
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@somaliafrc
Somalia FRC
7 months
On 24th March 2024, NAMLC held its ordinary meeting today and decided to: 1. Designate 9 individuals suspected of terrorism financing in the national targeted financial list. 2. Endorsed the draft amendment of the AML/CFT Act. 3. Approved regulation on limitations of mobile money
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Somalia FRC Retweeted
@somaliafrc
Somalia FRC
10 months
#Protect Your Community: Stand Up Against Terrorist Financing! #Somalia , #Mogadishu
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@somaliafrc
Somalia FRC
10 months
FRC signed a Memorandum of Understanding (MOU) with the National Center for Financial Information (NCFI) of Oman, which is a significant step in enhancing international cooperation in the fields of anti-money laundering (AML) and combating the financing of terrorism (CFT). (1/2)
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