[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.
Electricity Minister, Libyan Ambassador Discuss Energy Cooperation
SABA Office and Midad Hadramout Center Sign Cooperation Agreement
PM Receives Dutch Ambassador in Aden
President al-Alimi: To Bet on Moderate Behavior of Iranian Regime, Its Militias Will Lead to Further Escalation, Chaos
Kuwaiti-funded project to furnish 12 Community Colleges in 8 Yemeni governorate
Yemen Joins 10th Session of Indian Ocean Rim Association Dialogue
Al-Khanbashi Chairs Meeting to Review Proposed Hadramout Coordinating Council
Minister al-Soqatri: Transitioning Toward Sustainable Development, Strategic Choice for Developing Fisheries Sector
Social Affairs Minister Discusses Disability Support Programs with Handicap International
Taiz Governor, UNICEF Launch Water Rehabilitation Project