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International conference on Anti-money laundering held in Hargeisa
ISSUE 133
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Headlines

- Conference on future of the Horn successfully concluded

- Somaliland Participates In First Regional Counter Terrorism Conference
- International conference on Anti-money laundering held in Hargeisa

- Women's group trains female police officers

- Livestock Professionals meeting held in STVS, Hargeisa, jointly organized by The Somaliland Ministry of Livestock and The Somali Livestock Professional Forum

People

- Interview with Prof. Francis Kornegay

International News

- Najaf toll: US claims 300, fighters say 36

- Forgotten And Left To Anarchy And Isolation

Peace Talks

- Joint communiqué Issued by the 9th IGAD ministerial facilitation committee meeting on the Somali national reconciliation conference

Daallo Airlines Flies You Everywhere

 

Editorial & Opinions

- The International Community is Betraying Somaliland

- The Somalia-Somaliland Stalemate Within The Context Of The Geopolitics Of Conflict And Accommodation In The Horn Of Africa

- Interaction Of Peace, Security And Development Within The Framework Of Somaliland's International Recognition - A Practical Experience
- Closing Remarks By The Minister Of Information

- No Honor Among Theives

- The Other IGAD JOINT COMMUNIQUÉ


International conference on Anti-money laundering held in Hargeisa

Hargeisa, Somaliland, August 7, 2004 (SL-Times) – An international conference and training on anti-money laundering and post-September 11 compliance regimes was held in Hargeisa on August 2-4, 2004 by the money remittance company Dahabshiil.

The conference was attended by Somaliland Finance Minister, Hussein Ali Duale, Commerce Minister Noah Sh. Omar, Central Bank officials and representatives of humanitarian organizations, local businesses and Dahabshiil agents and staff. This was followed by a four-day training on anti-money laundering and compliance with the US Patriot Act.

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