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Supporting informed compliance
This resource centre organizes approved laws, regulations, circulars and guidance from relevant authorities. Users should always confirm the latest official version with the issuing institution.
Collective insight↗
Laws & Regulations
A practical reference point for key legal and regulatory materials affecting banking in Somalia.
Explore this page ↓SBACollective voice
TrustedIndustry platform
SomaliaStronger together
THE SBA PERSPECTIVE
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Resource categories
Materials are grouped for easier access.
01Banking and financial institutions laws
02National payment system regulations
03AML/CFT requirements
04Consumer protection guidance
05Data protection and cybersecurity
06Central Bank directives and circulars
Shared progress↗
FROM PRIORITY TO PROGRESS
Turning shared ambition into coordinated action.
SBA combines member expertise, constructive dialogue and practical collaboration to strengthen the financial sector from within.
01Listen to members02Build consensus03Engage partners04Advance solutions