Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Minister of Interior Discusses with British Ambassador Security Cooperation

The Minister of Interior Maj. General Ibrahim Haidan conferred today, Monday, via video call, with the UK Ambassador to the Republic of Yemen Abda Sharif over aspects of security cooperation and coordination.

UN Warns of Consequences of Rising Violence, Settlement Activity in West Bank

UN Deputy Special Coordinator for the Middle East Peace Process Ramiz Alakbarov warned Wednesday of the consequences of escalating violence and settlement activity in the occupied West Bank.

Tunisian Economy Grows 2.3 In 2Q

The Tunisian economy recorded a growth of 2.3 percent in the second quarter of this year, 2026, driven by improved performance in the agricultural sector and the services sector related to hotels, cafes and restaurants.

Al Nassr Beat Al Fateh 3-0 in Saudi Football League

Al Nassr defeated Al Fateh 3-0 in the opening round of the Saudi Pro League, known as the Roshn Saudi League.

Last Update: ، 2026/08/18 Time 06:23:01
Latest News:

Al-Sharjabi Discusses Water, Sanitation Project Priorities with International Relief Organization, Strengthening ..

Ambassador Al-Sunaini Discusses Strengthening Cooperation, Maritime Security with Japan’s State Minister ..

Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation

State Minister, US Chargé d’Affaires Discuss Houthi Attacks

Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects

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.