(15-08-23) MOGADISHU – Finance Minister Bihi Egeh chaired a crucial meeting on Tuesday between the National Anti-Money Laundering Committee and the senior leadership of MENAFATF (Middle East and North Africa Financial Action Task Force). The primary agenda of the gathering was to delve into the upcoming Mutual Evaluation process.
This meeting underscores the Somali government’s proactive approach to addressing two pressing issues: money laundering and terrorist financing. With this discussion, the Somali government not only highlights its dedication to the matter but also solidifies its commitment to working closely with international bodies like MENAFATF to ensure that the nation’s financial systems remain robust and untainted.
The outcome of the Mutual Evaluation process will provide valuable insights into Somalia’s preparedness and responsiveness to global financial threats, paving the way for the nation to enhance its preventive measures further.
