SANA'A August 27. 2024 (Saba) - A workshop on risks and combating financial crimes, organized by the Yemeni Banks Association in cooperation with the National Committee for Combating Money Laundering and Terrorist Financing, concluded in Sana'a.
At the conclusion, a member of the National Committee indicated that the workshop came within the framework of cooperation between the committee and the association to spread awareness about risks and combating financial crimes among workers.
At the conclusion, a member of the National Committee indicated that the workshop came within the framework of cooperation between the committee and the association to spread awareness about risks and combating financial crimes among workers.