AML training course concludes at the Ministry
A training course on anti-money laundering procedures was concluded in Sana'a for the employees of the Ministry of Communications and Information Technology and its affiliated entities. The course was organized by the National Office for Combating Money Laundering. Its aim was to raise awareness and train participants on the legal measures to combat this phenomenon, providing specialized training on the methods and procedures necessary to detect and investigate money laundering activities.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)