Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Prime Minister Holds Talks in Aden with UK Minister of State

Prime Minister Salem Saleh bin Buraik held a round of talks on Tuesday in the interim capital, Aden, with the UK Minister of State for Middle East and North Africa Affairs, Hamish Falconer.

Bulgaria's Kozloduy Nuclear Plant Partners with 4 Universities to Train Future Staff

Kozloduy Nuclear Power Plant (NPP) - New Builds EAD signed framework agreements with four Bulgarian universities to collaborate on staffing future projects, attended by Energy Minister Zhecho Stankov and Education Minister Krasimir Valchev.

More than 1,500 flights canceled in U.S. amid ongoing government shutdown

Airlines canceled more than 1,500 flights in the United States today, Monday, for the fourth consecutive day, amid continued government flight reductions and the absence of air traffic control staff.

Croatia Qualifies for 2026 World Cup with Thrilling Win Over Faroe Islands

Croatia secured a spot in the 2026 World Cup in the United States, Mexico, and Canada after defeating the Faroe Islands 3-1.

Last Update: ، 2025/11/19 Time 03:35:21
Latest News:

President al-Alimi Receives UK Minister of State for Middle East and North Africa Affairs

Taiz Deputy Governor Discusses with Save the Children Interventions

Deputy Minister of Planning Discusses Economic Resilience Project with EU and OECD

Minister of Industry and Trade Discusses Partnership Opportunities with EU and OECD Delegation

President al-Alimi Returns to Aden

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.