SANA'A, August 26. 2024 (Saba) - A workshop on risks and combating financial crimes began on Monday, in Sana'a, organized by the Yemeni Banks Association in cooperation with the National Committee for Combating Money Laundering and Terrorist Financing under the auspices of the Central Bank of Yemen.
The two-day workshop, with the participation of representatives of the risk and compliance departments in Yemeni banks, will discuss working papers that include assessing the risks of money laundering and terrorist financing and the adequacy of banks' systems in confronting these risks and international sanctions related to combating financial crimes in banks.
| more of (Local) |