From 2015 to 2021, FSVC built the capacity of the Central Bank of Somalia (CBS)’s Licensing and Supervision Department to regulate and supervise financial institutions for anti-money laundering and combating the financing of terrorism (AML/CFT).  FSVC also helped money transfer businesses (MTBs) and banks themselves comply with AML/CFT laws and regulations.

Key FSVC indicators for Somalia:

51

Projects Completed

650+

People Impacted

216

Institutions Involved

Past Programs

FSVC is working to strengthen the capacity of the Central Bank of Somalia.
Office Contact
Chad Kilbourne, Managing Director
10 E. 53rd Street
36th Floor
New York, NY 10022
(T) +1(202)297-4691