With the participation of the Executive Director, Mr. Ghadeer Al-Tam, the workshop organized by the National Committee for Combating Money Laundering and the Financing of Terrorism was concluded yesterday, Wednesday, May 15, 2024 in Sana’a, with the participation of representatives of non-profit organizations. The workshop, which was held over three days, was devoted to procedures for combating money laundering and terrorist financing for non-profit organizations from In order to implement the principles of transparency and accountability, and at the conclusion of the workshop, the executive director honored a certificate of participation as a representative of the Yemen Ohid Organization.
