Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Health Minister Chairs Expanded Meeting to Prepare for Health Summit and Health Fund Committee

Minister of Public Health and Population, Dr. Qasim Buhaybeh, chaired an expanded meeting of the preparatory committee for the upcoming Health Summit and the Health Fund Committee in Aden.

Bulgarian Tourist Union to Celebrate 130 Years of Organized Tourism in Bulgaria

The Bulgarian Tourist Union (BTU) will organize a hike for hundreds of mountain lovers, starting from the Ivan Vazov National Theatre to Mt. Cherni Vrah, to celebrate 130 years of organized tourism in Bulgaria.

Austrian central bank expects 0.3 percent growth in 2025

The Austrian Central Bank expects the local economy to record a slight growth in GDP of 0.3 percent for the current year 2025, thus avoiding entering a third year of recession, following stronger than expected economic performance in the first half of the year.

Leeds United beat Everton in English Premier League

Leeds United beat Everton 1-0 at Elland Road in the final round of the English Premier League.

Last Update: ، 2025/09/14 Time 07:41:10
Latest News:

Yemeni Rights Groups Sharpen Skills in Uganda

Minister of Water and Environment Discusses Climate Change Partnership with UNHCR

Yemen discusses with the Arab Mining Organization support for industrial development

UN Security Council Reaffirms Commitment to Yemen’s Unity and Sovereignty

Ambassador Al-Sunaini Meets Japan's Special Envoy for Peace and Stability

Anti-Money Laundering Committee organizes workshop on Forty Recommendations

[13/01/2024 04:47]

Aden - Saba
In partnership with the Ministry of Industry and Trade, the National Committee for Combating Money Laundering and Terrorist Financing, organized here today a workshop on “The Forty Recommendations.”

The workshop which brought together members from the Committee and governmental audit authorities, aims to enhance the exchange of knowledge, proposals, methods of deduction, full familiarity with the forty recommendations, and determine the level of their implementation, as well as the professionalism of the work of the technical committees and the skills of the members, and the formulation of a mini-strategy to implement the recommendations.

The workshop reviewed the criteria of the forty recommendations in accordance with international standards that countries should implement by taking measures customized to their circumstances, legal and administrative frameworks, and financial systems.