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AML / CFT regulation in Somalia

Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 7 publications, summarized in English and updated same-day.

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2025-08-05

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

Central Bank of Somalia

Somalia

CBS

2025-08-04

Somalia’s External Sector

Central Bank of Somalia

Somalia

CBS

2025-07-04

Licensing Regulations for Non-Deposit Taking Microfinance Institutions, 2025

Central Bank of Somalia

Somalia

CBS

2025-06-10

Mobile Money Regulations 2020 (Amended 2021)

Central Bank of Somalia

Somalia

CBS

2025-06-10

Money Transfer Business Licensing Regulations 2014

Central Bank of Somalia

Somalia

CBS

2025-06-10

Regulation on Money Transfer Business Operations, 2016

Central Bank of Somalia

Somalia

CBS

2024-12-21

Somalia’s Financial Sector Development Policy Brief

Central Bank of Somalia

Somalia

CBS

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