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Dahabshiil was founded by Mr. Mohamed Saeed Duale. It started off as a remittance brokerage selling imported goods from Gulf states on behalf of migrant workers and transferring the proceeds back to their families. In the year 1970 Dahabshiil opened its first shop in Burao, the capital city of the Togdheer…

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Anti-Money Laundering

Comliance with anti-money laundering and countering terrorist financing   Dahabshiil has developed a comprehensive compliance and anti-money laundering program that is used throughout its network…

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