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The Financial Reporting Center (FRC) in Somalia was established by the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2016 to operate as a National Central Agency that is responsible for the receipt, analysis and appropriate dissemination of all information relating to money-laundering and terrorism financing. [1]
People convicted of money laundering by nationality (25 C) S. Money laundering in Switzerland (1 C, 2 P) U. Money laundering in the United Kingdom (1 C, 2 P)
On Transparency International's 2024 Corruption Perceptions Index, Somalia scored 9 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Somalia ranked 179th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [2]
The ecoregion forms a strip along Somalia's low-lying coastal plain facing the Indian Ocean. The ecoregion extends for approximately 800 km along the coast, from about 2º and 5º N latitude. The dunes reach 10 to 15 miles inland from the coast. They are composed of white or orange sand, and are up to 60 meters high.
In the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country". [5] As of November 2022, only three countries were on the FATF blacklist: North Korea, Iran, and ...
The following is a list of ecoregions in Somalia, as identified by the Worldwide Fund for Nature (WWF). Terrestrial ecoregions. by major habitat type.
This is a list of terrestrial ecoregions as compiled by the World Wildlife Fund (WWF). The WWF identifies terrestrial, freshwater, and marine ecoregions. The terrestrial scheme divides the Earth's land surface into 8 biogeographic realms, containing 867 smaller ecoregions. Each ecoregion is classified into one of 14 major habitat types, or biomes.
The exclusive economic zone of Somalia. The exclusive economic zone of Somalia covers 830,389 km 2 in the Indian Ocean. [1] It extends to a distance of 200 nautical miles from the baselines, from which the breadth of the nation's territorial waters is measured. In accordance with Law No. 37 passed in 1972, Somalia's EEZ falls under its ...