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…