Copy right  2015 Central Bank of Somalia, All Rights Reserved.
Central Bank of Somalia Central Bank of Somalia provides the nation with safe, flexible and stable monetary & financial system.”

         Supervision

and Licensing

Non-Banking Section With regard to the regulation of Non-Banking Financial Institutions, there are currently four regulations approved by the Board of Directors of the Central Bank of Somalia to license, supervise and regulate Money Ttansfer Business.  These regulations include: Money Transfer Business Registration Regulation Mone Trasfer Business Licensing Regulation Money Transfer Business on Customer Identification Regulation Money Transfer Business Operation Regulation AML for MTB regulations

List of Documents and Resources:

Money Transfer Business Application Form Compliance Contact information Financial Institution Law 2012 Anti-Money Laundering (AML) and CFT Law 2015 Central Bank of Somalia Act law No. 130
Copy right  2015 Central Bank of Somalia, All Rights Reserved. Central Bank of Somalia
“Central Bank of Somalia provides the nation with safe,       flexible and stable monetary & financial system.”

         Supervision and Licensing

Non-Banking Section With regard to the regulation of Non-Banking Financial Institutions, there are currently four regulations approved by the Board of Directors of the Central Bank of Somalia to license, supervise and regulate Money Ttansfer Business.  These regulations include: Money Transfer Business Registration Regulation Mone Trasfer Business Licensing Regulation Money Transfer Business on Customer Identification Regulation Money Transfer Business Operation Regulation AML for MTB regulations

List of Documents and Resources:

Money Transfer Business Application Form Compliance Contact information Financial Institution Law 2012 Anti-Money Laundering (AML) and CFT Law 2015 Central Bank of Somalia Act law No. 130
CONTACT INFORMATION P.O Box 11, 55 Corso Somalia Mogadishu, Somalia Tel/Fax: +2521241152, Tel: +2521866131 Tel: +2521866151 Email: it@centralbank.gov.so
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         Supervision & Licensing
The list of Money  Remittance providers (Hawalas) and Banks who are registered and licensed under the authority of the Central Bank of Somalia. 1 . Licensed Hawalas 2 . Licensed Banks If you are not registered and don’t have a license yet contact us as soon as possible to discuss and to register.
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