April 6, 2023 In Meeting

NAMLC’S fourth meeting: Implementation of the orders issued by the committee in their previous meeting.

NAMLC’S fourth meeting:Implementation of the orders issued by the committee in their previous meeting
Mogadishu, February 22nd, 2023 – The fourth National Anti-Money Laundering Committee took place in the Central Bank of Somalia on 22nd February 2023 with the present of all NAMLC members.

The main agenda of the meeting: Implementation of the orders issued by the Committee, FRC’s annual report, Targeted financial sanctions listing, reviewing the bylaws of the committee and Mutual evaluation Taskforce.

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