Post Office Courses on AML Procedures End
A second training course was concluded in Sana'a for employees of the Public Postal Authority on procedures for fighting money laundering and terrorist financing. The course aimed to strengthen participants' abilities to identify the risks of money laundering and terrorist financing, and to establish the necessary procedures to combat them. This initiative is part of the efforts by the National Committee for Combating Money Laundering and Terrorist Financing to enhance compliance and the implementation of related legal measures.
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