Training course in anti-money laundering, counter-terrorist financing concluded in Sanaa

On Oct 1, 2019 8:25 PM

SANAA, Oct. 1 (YPA) – A training course on Tuesday for anti-money laundering, counter-terrorist financing was concluded in Sanaa.

The four-day course, including 99 participants, aimed at giving the participants more knowledge and skills about the concept, stages and methods of the money laundering and terrorist financing crimes.

During the course conclusion, Hashem Mohammed al-Shami, Chairman of the National Committee for Combating Money Laundering and Financing of Terrorism affirmed that seriousness of the phenomenon and its impact on the financial and banking system and the national economy in general.