Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Parliament Speaker highly appreciates Korea's contribution to humanitarian actions in Yemen

The Speaker of Parliament Sultan al-Barakani expressed thanks and gratitude to the government of south Korea for its significant contribution to relief, humanitarian and developments efforts in Yemen.

German Chancellor Says Europe Must Stand Strong

German Chancellor Friedrich Merz has called on Europeans to strive for greater autonomy, emphasizing the need for Europe to defend itself using its own capabilities, given the shift in transatlantic relations.

China's foreign exchange reserves rise to $3.3991 trillion

China's total foreign exchange reserves made $3.3991 trillion at the end of last January, marking an increase of $41.2 billion, or 1.23 percent, compared to the end of December last year.

Saudi League: Al-Nassr, Al-Ettifaq and Neom Secure Victories Over Al-Ittihad, Damac and Al-Riyadh

Al-Nassr defeated its guest Al-Ittihad 2–0 in the match that brought them together at Al-Awwal Park Stadium in Riyadh, as part of the 21st round of the Saudi Professional League.

Last Update: ، 2026/02/09 Time 08:47:06
Latest News:

Prime Minister Receives Acting U.S. Ambassador

Prime Minister Receives Russian Ambassador, Discusses Enhancing Joint Cooperation

Yemeni Ambassador Discusses Enhancing Bilateral Relations with Jordanian Official

President al-Alimi Praises Role of Dhalea People in Deterring Imamate Agenda, Defending Republican System

Republican Decree on Government Formation, Naming its Members Issued

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.