Workshop on AML/CFT processes begun in Sana’a ...Yemen

The National Committee for Combating Money Laundering and Terrorism Financing launched on Saturday in Sana’a an awareness workshop on anti-money laundering and countering the financing of terrorism (AML/CFT). The three-day workshop aims to provide 37 participants from the Presidency, Parliament, the Council of Ministers, the Shura Council, the Ministries of Finance and Foreign Affairs, and

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