Training 32 telecom staff on AML
A three-day training course was organized in Sana'a for the staff of the Ministry of Communications and Information Technology on anti-money laundering. The course aimed to equip 32 participants with skills and knowledge related to anti-money laundering procedures, its risks, and its legal nature, as well as methods for detecting it and activating technical oversight tools. The participants, led by the Deputy Minister of Communications, emphasized the importance of applying these skills to maintain the security of the national economy, especially in light of external challenges and the embargo imposed on Yemen. Controlling financial channels such as postal services is considered a vital factor in preventing the leakage of harmful funds and enhancing financial transparency.
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