Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Decree of Chairman of Leadership Council to sack Minister Defense , refer him to retirement

Decree No. (11) of 2026 was issued today, Thursday, by the Chairman of the Presidential Leadership Council, Commander-in-Chief of the Armed Forces.

Massive 7.0 Magnitude Earthquake Strikes Alaska, USA

A powerful 7.0 magnitude earthquake struck Alaska, USA, yesterday evening, according to the United States Geological Survey (USGS).

Turkey's exports to neighboring countries exceed $28 billion in 2025

Turkey's revenues from exports to neighboring countries made $28.352 billion in 2025, marking an increase of 4.6% compared to 2024, when they amounted to $27.092 billion.

Arsenal defeats Brighton and strengthens its lead in the English Premier League

Arsenal defeated Brighton 2-1 in their match at the Emirates Stadium as part of the 18th round of the English Premier League.

Last Update: ، 2026/01/09 Time 02:16:29
Latest News:

Al-Mahrami, US Ambassador discuss joint cooperation, partnership

Ambassador Balfagih Discusses Strengthening Bilateral Relations with Indonesian Foreign Minister

Prime Minister Receives Turkish Ambassador

Leadership Council Member Tariq Saleh meets with UN Envoy

Governor of Aden discusses with OCHA ways to enhance humanitarian response

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.