Somali President Signs Anti-Money Laundering and Combatting the Financing of Terrorism Legislation

  I was pleased to see that on February 21, 2016, Somali President Hassan Mohamud signed the Anti-Money laundering and Combatting the Financing of Terrorism bill that the Somali Parliament passed in December 2015. This legislation was crafted with the helpful guidance and technical assistance from the Treasury Department, the World Bank, and the International … READ MORE