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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]
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 Anti–Money Laundering and Counter–Terrorism Financing Act 2006 (Cth) (AML/CTF Act) is the principal legislative instrument, although there are also offence provisions contained in Division 400 of the Criminal Code Act 1995 (Cth). Upon its introduction, it was intended that the AML/CTF Act would be further amended by a second tranche of ...
The total fertility rate of Somalia is 6.08 children born per woman (2014 estimates), the fourth highest in the world, according to the CIA World Factbook. [3] Most local residents are young, with a median age of 17.7 years; about 44% of the population is between the ages of 0–14 years, 52% is between the ages of 15–64 years, and only 2% is ...
Most are credentialed members of the Somali Money Transfer Association (SOMTA), an umbrella organization that regulates the community's money transfer sector, or its predecessor, the Somali Financial Services Association (SFSA). Somalia is the world's fourth-most country dependent on remittances.
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.