- Office of the Prime Minister
- Ministry of Finance
- Ministry of Commerce
- Central Bank of Somalia
- Financial Reporting Center (FRC)
- National Anti-Money laundering Committee (NAMLC)
- Chamber of Commerce
- Somali Remittance Association (SRA)
- Mobile Network Operators (MNO)
- Uganda Bankers Association (UBA)
- Kenya Bankers Association (KBA)
