From 2015 to 2021, FSVC built the capacity of the Central Bank of Somalia (CBS)’s Licensing and Supervision Department to regulate and supervise financial institutions for anti-money laundering and combating the financing of terrorism (AML/CFT). FSVC also helped money transfer businesses (MTBs) and banks themselves comply with AML/CFT laws and regulations.
Key FSVC indicators for Somalia:
New York, NY 10022
FSVC Monthly Update - Introducing International Budget Standards in Panama, Combating Corruption in Niger and More!
8th July, 2021Read more
FSVC Monthly Update – Combating Terrorist Financing in Somalia, Supporting Socio-Economic Development in Morocco and More!
12th March, 2021Read more
FSVC Monthly Update - Assessing Mobile Payments in Somalia, Support Commodities Exchange in Kenya and More!
22nd October, 2020Read more
FSVC Monthly Update - Performance-Based Budgeting in Eswatini, Combating Terrorism Financing in Somali and More!
15th June, 2020Read more
FSVC Monthly Update - Combating the Financing of Terrorism in Somalia, Creating Citizens Budget in Bangladesh and More!
1st April, 2020Read more
FSVC Monthly Update - Annual FSVC Carnegie Symposium, Anti-Money Laundering in Tajikistan and More
10th August, 2019Read more
FSVC Monthly Update - AML/CFT Training in Somalia, Strengthening Financial Supervision in the Marshall Islands and More
19th March, 2019Read more
FSVC Monthly Update - Combating the Financing of Terrorism in Somalia and More
31st March, 2018Read more
FSVC Monthly Update - Entrepreneurship in Morocco, AML/CFT in Somalia and More
2nd February, 2018Read more