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Last Update: ،
2025/10/02
Time
04:08:44
Latest News:
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
Latest News:
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
Yemen Participates in Regional Workshop on Criminal Asset Forfeiture in Morocco
[18/06/2025 07:06]
RABAT-SABA
The Republic of Yemen has participated in the regional workshop on tracing, seizing, and forfeiting criminal assets commenced here on Wednesday.
The event is jointly organized by the Middle East and North Africa Financial Action Task Force (MENAFATF), the German Agency for International Cooperation (GIZ) and the United Nations Office on Drugs and Crime (UNODC).
Judge Ramzi al-Showafi, the head of the Money Laundering Unit at the Public Prosecution Office, presented a working paper on the role of the Yemeni Public Prosecution in seizing and forfeiting assets, highlighting the legal challenges in recovering laundered funds and international judicial cooperation mechanisms.
The workshop, which will last for three days, aims to enhance the capabilities of member states in combating financial crimes and developing asset recovery mechanisms in accordance with the standards of the Financial Action Task Force (FATF).
The Republic of Yemen has participated in the regional workshop on tracing, seizing, and forfeiting criminal assets commenced here on Wednesday.
The event is jointly organized by the Middle East and North Africa Financial Action Task Force (MENAFATF), the German Agency for International Cooperation (GIZ) and the United Nations Office on Drugs and Crime (UNODC).
Judge Ramzi al-Showafi, the head of the Money Laundering Unit at the Public Prosecution Office, presented a working paper on the role of the Yemeni Public Prosecution in seizing and forfeiting assets, highlighting the legal challenges in recovering laundered funds and international judicial cooperation mechanisms.
The workshop, which will last for three days, aims to enhance the capabilities of member states in combating financial crimes and developing asset recovery mechanisms in accordance with the standards of the Financial Action Task Force (FATF).
Key words:
international - International - participated - capabilities - highlighting - cooperation - Prosecution - Cooperation - challenges - mechanisms -
Prime Minister arrives in United Arab Emirates on official visit
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
Foreign Minister call for international move against Houthi threats
Foreign Ministry welcomes opening Republic of India's representative office in Aden
Planning Minister highlights gov't's achievements in economic reforms, recovery plan
Chairman of Customs Authority discusses with Representative of ILO joint coordination
