The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC) Meeting 30. Nov,2024. The National Anti-Money Laundering and Counter Financing Terrorism Committee (NAMLC) met on November 30, 2024. During the meeting, the Committee discussed various…
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Targeted Financial Sanction List The National Anti-Money Laundering and Counter-Terrorism Financing Committee (NAMLC) has issued a Targeted National Financial Sanctions List aimed at the Al-Shabaab terrorist group. The Committee aims to combat terrorist financing and…
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The National Anti-Money Laundering & Terrorist Financing Committee of NAMLC, in strict adherence to the provisions of Article 6of the Targeted Financial Sanctions Act of 2023, has issued a national list of individuals suspected of…
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On February 5th, 2024, NAMLC held its ordinary monthly meeting and discussed important issues to strengthen the AML/CFT regime, including 1. The mutual evaluation process; 2. Amendment of the AMLCFT Act; 3. Implementation of the…
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On November 16, 2023, The Ministry of Finance held a meeting with members of the National Anti-Money Laundering & Terrorist Financing Committee (NAMLC). The main topics discussed were the strengthening of measures to combat terrorist…
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Wednesday, 27th September, 2023 The Minister of Finance and Chairman of the National Anti-money Laundering Committee (NAMLC) chaired monthly NAMLC meetings. The meeting focused on enforcing the transaction limitations imposed by the committee in its…
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Muqdisho, July 29, 2023; The President of the Federal Republic of Somalia, his Excellency, Hassan Sheikh Mahamoud, and the Prime Minister of the Federal Republic of Somalia, Hamze Barre Abdi, attended today’s National Anti-Money Laundering…
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NAMLC Meeting Held in Villa Somalia to Accelerate Activities and Implement Decisions Minister of Interior Federal Affairs and Reconciliation and Minister of Communication and Technology of the Federal government of Somalia, NIRA, and NCA participated…
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On May 7th, 2023, an important NAMLC meeting was held in Villa Somalia, attended by the President of the Federal government of Somalia H.E Hassan Sheikh Mohamoud, and the Prime Minister of the Federal government…
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NAMLC held a follow-up meeting with Somali business leaders On May 3rd, 2023, NAMLC held a follow-up meeting with Somali business leaders to explore collaborative opportunities and ensure compliance with national and international laws in…
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