MOGADISHU (SD) -The National Committee for the Prevention of Money Laundering and the Fight Against Terrorist Financing (NCPML/FTF) has issued a national financial sanctions list targeting senior officials of the Al Shabab group.
“The committee aims to combat terrorist financing and reduce the risks of terrorist actions in the country. By identifying and sanctioning individuals and entities linked to Khawaarij, the committee seeks to disrupt and sanction those supporting terrorism, to enhance the security of the country,” the committee’s report said.
Since enacting the specific financial sanctions law in 2023, the National Committee for the Prevention of Money Laundering has issued two lists targeting terrorist groups, especially senior leaders.
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