1 Day
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الثورة
Source: الثورة
1 Dayالثورة
Source: الثورة
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In Sana'a, a training course on anti-money laundering and terror financing procedures was concluded for the employees of the Postal Authority. The aim was to enhance their capabilities in mitigating risks and understanding the legal nature of related crimes. The course lasted four days and was attended by 45 employees, who were trained on implementing strict procedures to detect money laundering before it occurs. This initiative is part of the Authority's plan to develop financial services and promote transparency, emphasizing the importance of enforcing procedures rigorously to protect the Authority from money laundering attempts, especially in light of Yemen's challenges from aggression and blockade.
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