Al-Montab Bros Company concludes a training course on combating money laundering and terrorist financing
• The special training course on combating money laundering and terrorist financing was concluded today in the capital, Sana’a, which was held by Al-Montab Bros Company and the Money Transfer Al-Emtiaz Network - and implemented by the Business and Finance Training Center. It targeted fifty trainees from the employees of the public administration and the company’s branches in the capital’s secretariat, in which the trainer Abdullah Al-Awzan trained and continued. For three days, the training course aimed to prepare employees with the basic principles of combating money laundering and terrorist financing crimes, international and national efforts to combat financial crimes, learning about relevant regulations and laws, examples of suspicious behavior, and developing anti-money laundering and terrorist financing skills. The training was in accordance with modern training methods.
• The training course is part of the plan implemented by Al-Montab Bros Company in developing and qualifying the company’s employees.
• For his part, Chairman of the Board of Directors, Hamid Al-Montab, stressed the importance of all employees in the company having full knowledge of how to apply the principles of compliance with combating money laundering and the financing of terrorism adopted by the Central Bank, and the keenness of the company and its employees to apply them in all of its management and branches, as well as among its agents, for the optimal application of what is included in this. Public interest.
• In conclusion, Mr. Hamid Al-Montab, Chairman of the Board of Directors, along with the Director General, Mr. Mohammed Al-Montab, Mr. Wadih Al-Sada, Head of the Information Unit at the Central Bank of Yemen, Mr. Saleh Al-Sarti, Director of the Finance and Business Center, and Mr. Abdullah Al-Awzan, honored the trainees with certificates of passing the course.