Partners
Choice International (www.choicemoney.co.uk)
Choice International is our closest partner for our foreign exchange services, compliance standards and cross border transfers.
SOMSA is working closely with Choice and all other stake holders, on behalf of its members, with the aim of
ensuring the long-term future of the UK to Somalia remittance flow.
Other Partners
https://register.fca.org.uk/s/ – Financial Conduct Authority
https://www.gov.uk/guidance/money-laundering-regulations-supervised-business-register – HMRC Regulated and Registered Businesses
https://jmlsg.org.uk/ Joint Money Laundering Steering Group
https://centralbank.gov.so/licensed-money-remittance-providers/ – Licenced Money Transfer Businesses
https://frc.gov.so/mbts-hawalas/ – Somalia Financial Reporting Center
https://sba.so/ – Somali Bankers Association