Anti-Money Laundering and Countering Financing of Terrorism Act of 2016

Category: Anti-corruption

Member State: Somalia

Document Language: English

Anti-Money Laundering and Countering Financing of Terrorism Act of 2016

July 2015

Anti-Money Laundering and Countering Financing of Terrorism Act of 2016 was established based on the Somalian presidential's decision published on 19 July 2017 in the official gazette. This act deals with anti-money laundering and countering the financing of terrorism.