Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Parliament Speaker participates in conference for parliamentary leaders

The Speaker of the Parliament Sheikh Sultan al-Barkani participated Wednesday in the proceedings of the sixth world conference of parliamentary leaders, organized by the Inter-Parliamentary Union in cooperation with the United Nations under the slogan "A Troubled World: Parliamentary Cooperation and Pluralism for Peace, Justice, and Prosperity for All."

International Conference on Cultural Heritage in Digital Era in Bulgaria

An international scientific conference on "Cultural Heritage in the Digital Age" was unveiled at the Bulgarian Academy of Sciences here today, Wednesday.

GDP grows 0.1 percent in Eurozone

The Gross Domestic Product (GDP) in the Eurozone recorded a growth rate of 0.1 percent during the second quarter of the current year 2025, while it increased by 0.2 percent in the European Union compared to the previous quarter.

Saudi Al-Hilal FC Eliminated from FIFA Club World Cup After 2-1 Defeat to Fluminense

Saudi Al-Hilal FC has been eliminated from the 2025 FIFA Club World Cup after suffering a 2-1 defeat to Fluminense FC from Brazil in the quarterfinals. The match was held at the Camping World Stadium in Orlando, Florida.

Last Update: ، 2025/07/30 Time 06:42:32
Latest News:

Cabinet Reviews Current Developments, Service Conditions, and Central Bank Report

Shabwa receives Emirati support of approximately $10 million for road sector

Agriculture Minister Discusses Livestock Project with UNIDO

MAj. General al-Zubaidi convenes a meeting of General Staff, several departments of Ministry of Defense

Taiz Governor discusses Emergency Committee's report to Ssolve water crisis

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.