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Last Update: ،
2026/09/25
Time
02:58:53
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Latest News:
National Commission for Investigation Meets with EU, Dutch Missions in Geneva to Discuss Developments ..
Foreign Minister Praises Germany’s Stance Against Houthi Attacks, its Contribution to Protecting Freedom ..
Local Authority in Marib Signs Memorandum of Understanding with British Organization to Fund, Implement ..
Al-Alimi Discusses Yemen Developments, Red Sea Security with EU Official
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Yemen chairs the meeting of financial workgroup of Middle East, North Africa
[22/05/2024 01:53]
MANAMA-SABA
The Republic of Yemen presided over the 38th general session of the financial workgroup for Middle East and North Africa (MENAFATF) held in the Bahraini capital Manama and its discussions started today, Wednesday.
The Vice Minister, Chair of the National Committee for Control Money Laundering and Tourism Finance Hani Wahab assumed the headship of the Financial Workgroup of (MENAFATF) and he is leading the two-day deliberations.
A number of experts in controlling money laundering and terrorism finances and senior officials in charge, experts from international organizations are set to discuss topical issues relating to controlling money laundering and terrorism finances as well as weapons proliferation finances.
The Republic of Yemen presided over the 38th general session of the financial workgroup for Middle East and North Africa (MENAFATF) held in the Bahraini capital Manama and its discussions started today, Wednesday.
The Vice Minister, Chair of the National Committee for Control Money Laundering and Tourism Finance Hani Wahab assumed the headship of the Financial Workgroup of (MENAFATF) and he is leading the two-day deliberations.
A number of experts in controlling money laundering and terrorism finances and senior officials in charge, experts from international organizations are set to discuss topical issues relating to controlling money laundering and terrorism finances as well as weapons proliferation finances.
Key words:
proliferation - organizations - international - deliberations - discussions - controlling - laundering - Laundering - terrorism - Wednesday -
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