Somalia Financial Reporting Center

19/05/2026

The Financial Reporting Center conducted a comprehensive workshop for non-NAMLC member institutions involved in Somalia’s Mutual Evaluation Process, focusing on effectiveness evaluation.
The training strengthened AML/CFT understanding, enhanced inter-agency coordination, and improved institutional preparedness.

Participants included representatives from the Ministries of Interior, Public Works, Reconstruction & Housing, Defence, as well as Somali legal professionals, including notaries and lawyers.

17/05/2026

On May 16, 2026, the Financial Reporting Center conducted a two-day stakeholder consultation workshop regarding the Draft Implementing Regulations for Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), with a specific focus on Targeted Financial Sanctions related to Terrorism and Counter-Proliferation Financing. Participants included AML/CFT competent authorities, financial institutions, and Designated Non-Financial Businesses and Professions (DNFBPs).

06/05/2026

Guddiga Qaran Ee Ka-hortaga lacag dhaqida & La-dagaallanka Maalgelinta Argagixsada (NAMLC) ayaa maanta yeeshay kulan looga hadlay xoojinta nidaamka Soomaaliya ee La-dagaallanka Lacag-dhaqidda iyo Maalgelinta Argagixisada (AML/CFT).

Guddiga ayaa si aqlabiyad leh dib ugu magacaabay Marwo Aamina Max’ed Cali Agaasimaha Xarunta Warbixinnada Maaliyadeed (FRC) muddo shan sano ah, iyadoo guddigu muujiyay kalsooni buuxda oo ay ku qabaan Agaasimaha.

Sidoo kale, Guddiga ayaa Xarunta warbixinadda maaliyadda FRC faray inay si degdeg ah u bilowdo cusboonaysiinta Qiimeynta Khataha Qaranka (NRA), iyadoo hay’adaha dowladda ee ku shaqada leh ka-hortaga lacag dhaqida & la-dagaalanka maalgelinta argagixisada ugu baaqay in ay xoojiyaan dadaallada (AML/CFT) ee dalka.

Guddigu wuxuu xaqiijinayaa in ay ka go’an tahay xoojinta wada-shaqeynta hay’adaha dowladda iyo horumarinta heerarka caalamiga ah ee AML/CFT ee Soomaaliya.

29/04/2026

GUDDIGA QARAN EE KA HORTAGA LACAG DHAQIDDA IYO LA DAGAALANKA MAALGALINTA ARGAGIXISADA EE NAMLC AYAA MARKII SEDDEXAAD SOO SAARAY LIISKA CUNAQABATEYNTA CAYINMAN EE MAALIYADDA

Guddiga qaran ee ka hortaga lacag dhaqidda iyo la dagaalanka maalgalinta argagixisada ee NAMLC ayaa dabayaaqadii December 2025, soo saaray liiska sedaxaad ee cunaqabateynta cayiman ee maaliyadda, waxaana cunaqabataynta la saaray shaqsiyaad katirsan ururka argagixisada ee Alshabaab, kuwaas oo u qaabilsanaa maaliyadda iyo uruurinta baadda.

Shaqsiyaadkan oo ay dowladda ku soo rogtay cunaqabateynta maaliyadeed ayaa argagixisada Alshabaab u qaabilsanaa howlo kala duwan oo isugu jira uruurinta lacagaha baadda ah, handadaadda iyo cagajugleynta ganacsatada, sidoo kale sharciyeynta iyo fatwada baadda iyo dilka loo geysto shacabka iyo ganacsatada Soomaaliyeed.

Ugu dambeyntii, guddiga qaran ee ka hortaga lacag dhaqidda iyo la dagaalanka maalgalinta argagixisada ee NAMLC waxa uu uga digayaa dhammaan hay’adaha maaliyadeed, ganacsatada iyo shacabka Soomaaliyeed in ay la macaamilaan shaqsiyaadka lagu soo saaray liiskan cusub iyo shaqsiyaadkii ka horeeyey ee lagu soo saaray labadi liis ee midkan ka horeeyay.

Si aad u aqrisato magacyada iyo faahfaahinta shaqsiyaadka lagu soo saaray liiskan, gujji lifaaqa hoose;

Sanction List January 15 – 16, 2026 Sanction List Sanctioned_list_english_FIXED_ALIGNMENT Liiska Cunaqabataynta Cayiman - 17 December 2025

28/03/2026

28th March, 2026 Mogadishu – Somalia, The Financial Reporting Center is conducting a comprehensive three-day training on Financial Investigation for Somali law enforcement agencies The training aims to enhance participants’capacity to detect, analyze, and investigate financial crimes, including money laundering and terrorist financing.

The program was officially opened by Colonel Ahmed Isse, Head of Planning and Training of the Somali Police Force, who underscored the importance of strengthening financial investigation skills to safeguard the country’s financial system and improve law enforcement effectiveness. The event is also attended by Colonel Farhan Abdihakim, Head of the Financial Crime Investigation Department of the Police Force, highlighting the importance of specialized investigative expertise.

Over the three days, the training will focus on key techniques and practical skills essential for effective financial investigations. Participants will be introduced to modern investigative techniques, financial intelligence analysis, tracing illicit financial flows, evidence collection, and case development. The sessions will also emphasize inter-agency cooperation and the use of advanced tools in
combating financial crimes.

The training will conclude on 30th March 2026, with participants expected to apply the knowledge gained to strengthen financial crime investigations and enhance national security and financial integrity.

17/12/2025

Today, 17 December 2025, the National Anti-Money Laundering and Counter-Terrorism Financing Committee (NAMLC) held its ordinary meeting and adopted key decisions to further strengthen Somalia’s national framework to combat money laundering and terrorist financing.

The Committee approved a new Targeted Financial Sanctions list, reaffirming Somalia’s commitment to disrupting terrorist financing networks and safeguarding the integrity of the financial system in line with national legislation and international standards.

NAMLC also adopted its 2026 Action Plan, which outlines priority reforms and coordinated actions to address recommendations from the MENAFATF Technical Compliance assessment. The plan focuses on improving effectiveness, enhancing inter-agency coordination, and strengthening institutional capacity across the AML/CFT regime.

In addition, the Committee discussed improvements to governance and oversight arrangements, including the by-laws of the National Committee and its sub-committees, aimed at reinforcing accountability, clarity of roles, and operational efficiency.

The Committee further agreed to review the findings of the Terrorist Financing Risk Assessment to ensure that national policies and mitigation measures remain responsive to evolving risks and emerging threats.

Finally, NAMLC directed the National Communications Authority to prepare a comprehensive report on SIM card registration, in consultation with relevant stakeholders, to support efforts to prevent the misuse of telecommunications services for terrorist activities.