Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Minister of State, Aden Governor Discusses Enhancing Humanitarian Coordination with UN Chief Security Advisor

Minister of State and Governor of Aden Governorate, Abdulrahman Sheikh, met today with UN Chief Security Advisor for Yemen Jorge Alturas to discuss ways to enhance joint coordination between the local authority in Aden and active international organizations.

Israeli Aggression Leaves 71,769 Gazans Martyred, 171,483 Injured

The death toll from Israel's aggression on Gaza since October 7, 2023, has risen to 71,769 martyrs and 171,483 injured, medical sources reported.

S. Korea's exports rise 33.9 percent in January

South Korea's exports jumped 33.9 percent year-on-year to reach $65.85 billion in January, driven by strong demand for semiconductors.

Paris Saint-Germain temporarily tops the French league after their win against Auxerre

Paris Saint-Germain defeated Auxerre 1-0 in their Ligue 1 match on Matchday 19.

Last Update: ، 2026/02/03 Time 02:17:41
Latest News:

Ambassador Faqeera, Jordanian Education Minister Discuss Enhancing Educational Cooperation

Minister of State, Aden Governor Discusses Enhancing Humanitarian Coordination with UN Chief Security ..

Ambassador Faqeera Discusses Customs Cooperation with Jordanian Customs Chief

Ambassador Nasher, Cuban Official Discuss Ways to Enhance Bilateral Relations

Al-Khanbashi praises China's support for development projects in Hadramout

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.