Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Yemen, Egypt Discuss Cooperation in Employment, Vocational Training

Minister of Social Affairs and Labor Mukhtar al-Yafei metonday with Egyptian Minister of Labor Hassan Raddad, discussing strengthening cooperation in employment, vocational training, workforce development, and the exchange of expertise.

Second Day of International Media Forum on Islamic Civilization Kicks Off in Tashkent

The second day of the International Media Forum “Islamic Civilization: A New Perspective – New Discoveries” commenced today, Wednesday, at the Center for Islamic Civilization in the Uzbek capital, Tashkent.

German Exports Rise 3.9 Percent

The total of German exports increased by 3.9 percent during the first half of 2026 compared to the same period last year, reaching 817.8 billion euros.

Al Nassr Beat Al Fateh 3-0 in Saudi Football League

Al Nassr defeated Al Fateh 3-0 in the opening round of the Saudi Pro League, known as the Roshn Saudi League.

Last Update: ، 2026/09/15 Time 08:09:09
Latest News:

Foreign Minister Discusses with Tunisian Counterpart Houthi Escalation, Repercussions for Red Sea, ..

Yemen-Japan Discuss Maritime Security Cooperation

Planning Minister Discusses Humanitarian Situation with IOM Chief

Health Minister Discusses Expanded Cooperation with Red Cross

Health Minister Discusses Strengthening Emergency Response with Health Sector Partners

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.