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2026/08/06
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Latest News:
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Latest News:
Prime Minister: We've to Join Efforts to Control Smuggling
Yemeni Ambassador, Japanese Lawmaker Discuss Bilateral Relations
Defense Ministry Launches Security Campaign Across Liberated Governorates
Foreign Minister, Jordanian Counterpart Discuss Bilateral Relations, Regional Developments
Two Decrees Appoint Advisors to the Chairman of the Presidential Leadership Council, Supreme Commander ..
Finance deputy minister participates in financial group meeting in Paris
[25/10/2023 08:01]
PARIS-SABA
Deputy Minister of Finance Hani Wahhab participated Wednesday in the 33rd Round's Meeting of Financial Work Group associated with putting principles on financial procedures, is being held here.
The meeting discusses in the period 23-27 of October coordinating international network for more than 200 states, agencies and organizations led by the United Nations, International Monetary Fund, World Bank, Interpole and Egmont Group for Financial Intelligence.
The meeting also discusses a number of basic issues in in fighting money laundering, financing terrorism and weapons' spread, as well as the plan of improving the group financial work regarding implementing follow up measures.
Furthermore, the meeting discusses a number of topics; including reports of mutual evaluation for systems of combating money laundering, financing terrorism by a number of countries and points of revising policies and procedures of combating money laundering, and financing terrorism.
The meeting touches upon countries have not been subjected to evaluation, including the Republic of Yemen due to conditions and changes in the Middle East and North Africa Region.
Deputy Minister of Finance Hani Wahhab participated Wednesday in the 33rd Round's Meeting of Financial Work Group associated with putting principles on financial procedures, is being held here.
The meeting discusses in the period 23-27 of October coordinating international network for more than 200 states, agencies and organizations led by the United Nations, International Monetary Fund, World Bank, Interpole and Egmont Group for Financial Intelligence.
The meeting also discusses a number of basic issues in in fighting money laundering, financing terrorism and weapons' spread, as well as the plan of improving the group financial work regarding implementing follow up measures.
Furthermore, the meeting discusses a number of topics; including reports of mutual evaluation for systems of combating money laundering, financing terrorism by a number of countries and points of revising policies and procedures of combating money laundering, and financing terrorism.
The meeting touches upon countries have not been subjected to evaluation, including the Republic of Yemen due to conditions and changes in the Middle East and North Africa Region.
Key words:
Furthermore - international - organizations - International - Intelligence - coordinating - SABA Deputy - participated - implementing - evaluation -
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