Yemen Participates in Regional Workshop on Criminal Asset Forfeiture in Morocco

Planning Minister, Dutch Ambassador Discuss Development Cooperation

Minister of Planning and International Cooperation, Dr. Afrah al-Zouba discussed on Wednesday with the Ambassador of the Kingdom of Netherlands to Yemen Janet Seppen ways to strengthen bilateral cooperation and support the Yemeni government's development priorities and institutional reform agenda.

Bahrain Says Air Defenses Intercepted and Destroyed Several “Treacherous” Iranian Air Attacks

The General Command of the Bahrain Defence Force announced on Thursday that Iran continues what it described as a systematic hostile approach through missile and drone attacks targeting civilians in the Kingdom of Bahrain.

Oil price tops $100 a barrel

Oil prices jumped above $100 per barrel today, Monday, as the U.S. Navy prepares to take control of ship movements in the Strait of Hormuz.

France Advance to World Cup Quarterfinals, Set Up Morocco Clash

France secured a place in the quarterfinals of the 2026 FIFA World Cup after edging Paraguay 1-0 in their Round of 16 encounter.

Last Update: ، 2026/07/09 Time 10:36:16
Latest News:

Social Affairs Minister Discusses Joining Efforts With UNHCR

Technical Education Minister, UNFPA Discuss Expanding Youth Skills Programs

State Minister for Women's Affairs Calls for Unified Efforts to Advance Women's Rights

Minister Of Interior Looks For Further Security Cooperation with Netherlands

Prime Minister Receives Dutch Ambassador In Aden

Yemen Participates in Regional Workshop on Criminal Asset Forfeiture in Morocco

[18/06/2025 07:06]

RABAT-SABA
The Republic of Yemen has participated in the regional workshop on tracing, seizing, and forfeiting criminal assets commenced here on Wednesday.

The event is jointly organized by the Middle East and North Africa Financial Action Task Force (MENAFATF), the German Agency for International Cooperation (GIZ) and the United Nations Office on Drugs and Crime (UNODC).

Judge Ramzi al-Showafi, the head of the Money Laundering Unit at the Public Prosecution Office, presented a working paper on the role of the Yemeni Public Prosecution in seizing and forfeiting assets, highlighting the legal challenges in recovering laundered funds and international judicial cooperation mechanisms.

The workshop, which will last for three days, aims to enhance the capabilities of member states in combating financial crimes and developing asset recovery mechanisms in accordance with the standards of the Financial Action Task Force (FATF).