Today, Tuesday, December 15, 2020, we concluded in the training hall of the General Administration, the training program: "Anti-Money Laundering and Terrorism Financing", which lasted from 14-15-2020, targeting employees who have recently joined the bank and who have not previously participated in the program from the public administration and branches, The Bank's centers in the Sana'a region are divided into two groups:

• The first was the morning group, targeting public administration employees.
• The second was the evening group, targeting the employees of branches and centers in Sana’a region.

 The trainers in this program are:

• • Dr. Moaz Qassem - Director of Compliance Department.
  • T. Amin Al Sagheer - Head of Anti-Money Laundering Department.

At the end of the program, tests were conducted to measure the percentage of knowledge and benefits of the program among the trainees. The trainers also indicated the need to understand and apply the laws governing combating money laundering and terrorist financing and to apply knowledge in a real life in all branches and centers.