Somalia
Capital city : Mogadishu
Currency : Somali shilling (SOS)
Country calling code : +252
Official languages : Somali , Arabic
- Bank Licensing Regulation
- Financial Institution Law
- Final Money Transfer Business Registration Regulations
- Money transfer Business Licensing Regulation
- Mobile Money Regulation 2019
- Anti-Money-Laundering-and-Countering-the-Financing-of-Terrorism-Act-English-Version
- Anti-Money-Laundering-and-Countering-the-Financing-of-Terrorism-Act-Somali-version
- AML-CFT regulation for Financial Institutions