Anti-Money Laundering Committee organizes workshop on Forty Recommendations

nister of Oil Seeks British Support for Energy Sector

The Minister of Oil and Minerals Dr. Mohammed BaMaqa met today, Monday, with the Ambassador of the United Kingdom (UK) to the Republic of Yemen Abda Sharif.

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: ، 2026/05/04 Time 10:20:35
Latest News:

Minister of Defense Meets US Ambassador

Health Minister Launches Intensive Training on Good Manufacturing Practices (GMP)

Human Rights Ministry Condemns Kidnapping, Killing of Acting Social Fund Executive

President al-Alimi Chairs Meeting for Government

Member of Presidential Leadership Council General al-Subaihi, Emphasizes Improving Electricity

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.