Sana'a: A training course on combating money laundering and terrorist financing was concluded at the Ministry of Justice and Human Rights in Sana'a, targeting legal notaries from several governorates.
According to Yemen News Agency, the five-day program trained 94 participants from Dhamar, Dhale', Ibb, and Hodeida on identifying suspicious financial activities and strengthening legal documentation procedures. Officials emphasized improving oversight, verifying identities and fund sources, and reporting suspicious transactions to relevant authorities.
The ministry reaffirmed its commitment to ongoing training programs aimed at enhancing judicial performance and protecting financial and real estate transactions from misuse in organized crime.