Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Minister of Foreign Affairs and Expatriates Swears-in Before President al-Alimi

Dr. Afrah Abdulaziz al-Zouba took today, Wednesday, the constitutional oath before His Excellency President Dr. Rashad a-Alimi, Chairman of the Presidential Leadership Council (PLC) on the occasion of her appointment as Minister of Foreign Affairs and Expatriate.

Three Palestinians Killed, 10 Injured in Israeli Airstrikes on Gaza

Three Palestinians were killed and more than 10 others injured on Saturday in a series of Israeli airstrikes targeting several areas across the Gaza Strip.

Korea's Travel Account Posts Surplus for 3rd Month in Row

South Korea reported a surplus in its tourism account for the third month in a row in May, driven by a rise in the number of foreign tourists, reaching $220.5 million in May compared to a deficit of $820.2 million in the same month last year.

England Claim FIFA World Cup 2026 Bronze with Victory over France

England secured third place at the 2026 FIFA World Cup after defeating France 6-4 in the third-place playoff on Saturday.

Last Update: ، 2026/07/29 Time 02:38:06
Latest News:

Minister al-Mahri Discusses Strengthening Support, Developing Technical Education Institutions in Yemen ..

Amb. Shammar Looks for Further Yemeni-Bulgarian Cultural Cooperation

Prime Minister: Aden Tops Government Priorities

Al-Arada Calls for Stronger Action Against Iranian Support for Houthis

Yemeni Ambassador, Russian Agency Chief Discuss Expanding Education Links

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.