Anti-Money Laundering Committee organizes workshop on Forty Recommendations

EU Ambassador: Taiz Stands Out for Diversity, Earns EU Backing for Recovery and Development

The European Union Ambassador to Yemen, Gabriel Munuera Viñals, said Taiz reflects a rare mix of cultural and political diversity, describing it as one of Yemen’s most vibrant and inclusive governorates.

Arab League Calls for Confronting Rising Anti-Muslim Hate

The Arab League on Sunday called for intensified international efforts to confront the growing phenomenon of hate speech and discrimination against Muslims in order to prevent deeper divisions among religions and cultures.

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.

Inter Milan a win away from Serie A title

Inter Milan continued its successful march to reclaim the Italian football league title, despite drawing with its host Torino (2-2), in the conclusion of the 34th round of the competition.

Last Update: ، 2026/04/30 Time 02:10:17
Latest News:

Central Bank Board Reviews Economic Developments, Policy Responses

KSrelief Distributes 7,200 Food Baskets in Socotra Archipelago

Parliament Speaker Discusses Latest Developments, Economic Recovery Efforts with French Ambassador

Premier and Foreign Minister Praises Saudi Arabia’s Fraternal Role in Supporting Yemen and Its People

Yemen, UK Discuss Women’s Empowerment and Support Programs

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.