Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Yemeni Ambassador in Washington Discusses Bilateral Ties and Regional Issues with U.S. State Department Official

Yemen’s Ambassador to the United States, Jamila Raja, met on Thursday with Robert Palladino, an official in the Bureau of Near Eastern Affairs at the U.S. Department of State, to discuss prospects for strengthening bilateral relations and expanding cooperation between the two countries across a variety of fields.

Magnitude 5 Earthquake Strikes Fiji Islands in the South Pacific

A magnitude 5.0 earthquake struck south of the Fiji Islands in the South Pacific Ocean on Sunday, according to the United States Geological Survey (USGS). The earthquake occurred at a depth of approximately 486.2 kilometers beneath the Earth's surface.

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.

Paris Saint-Germain Crowned UEFA Champions League Winners

French club Paris Saint-Germain claimed the UEFA Champions League title after defeating Arsenal 4-3 in a penalty shootout following a 1-1 draw in the final held at Puskás Aréna in the Hungarian capital, Budapest.

Last Update: ، 2026/06/05 Time 09:54:42
Latest News:

Minister of Interior Discusses Enhanced Security Cooperation with EU Ambassador

Agriculture Ministry, Renaissance Makers Discuss Joint Projects to Enhance Food and Water Security

Yemeni Ambassador, U.S. Lawmaker Discuss Expanding Bilateral Cooperation

Rights Group Reports Nearly 30,000 Houthi Violations Against Yemeni Children Since 2015

Minister of Education Discusses Strengthening Educational Cooperation with Russian Ambassador

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.