NAMLC’s second meeting: Preparation of upcoming Mutual Evaluation, National Risk Assessment Action Plan, and enhancement of AML/CFT work in the country.
NAMLC’s second meeting:
Preparation of upcoming Mutual Evaluation, National Risk Assessment
Action Plan, and enhancement of AML/CFT work in the country.
Mogadishu, January 14th, 2023 –The second National Anti-Money Laundering Committee meeting took
place in Villa Somalia with the present of 6 NAMLC members except the Minister of Internal Security.
The main agenda of the meeting was 3 points: Preparation of upcoming Mutual Evaluation, National Risk
Assessment action plan and enhancement of AML/CFT work in the country.