ID :
165273
Wed, 03/02/2011 - 10:46
Auther :
Shortlink :
http://m.oananews.org//node/165273
The shortlink copeid
Yemen efforts in AML/CFT area discussed
SANA'A, March 01 (Saba) - A supervisory committee to improve anti-money-laundering and combating the financing of terrorism (AML/CFT)
system discussed here on Tuesday Yemen efforts in the AML/CFT area.
At the meeting, chaired by Minister of Finance Nu'aman al-Suhaybi,the committee reviewed the final report of the International Co-operation Review Group (ICRG) of the Financial
Action Task Force (FATF).
The ICRG final report reflected improvement in Yemen indicators in the field of anti-money-laundering and combating the financing of terrorism which resulted on issuing
laws No. (1) for 2010 on AML/CFT and No. (3) on ratifying the International Convention for the Suppression of the Financing of Terrorism.
The Minister affirmed the importance of improving the AML/CFT system in Yemen to enhance the precautionary measures in this regard.
He valued efforts of the national committee to combat money laundering.
system discussed here on Tuesday Yemen efforts in the AML/CFT area.
At the meeting, chaired by Minister of Finance Nu'aman al-Suhaybi,the committee reviewed the final report of the International Co-operation Review Group (ICRG) of the Financial
Action Task Force (FATF).
The ICRG final report reflected improvement in Yemen indicators in the field of anti-money-laundering and combating the financing of terrorism which resulted on issuing
laws No. (1) for 2010 on AML/CFT and No. (3) on ratifying the International Convention for the Suppression of the Financing of Terrorism.
The Minister affirmed the importance of improving the AML/CFT system in Yemen to enhance the precautionary measures in this regard.
He valued efforts of the national committee to combat money laundering.
