The Attorney General chaired a comprehensive meeting with agencies focused on combating money laundering and terrorism financing.
Major Meeting on Anti-Money Laundering and Terrorism Financing Held in Aden
On Monday, a significant meeting took place in Aden, the temporary capital of Yemen. The gathering focused on law enforcement agencies and regulatory bodies dedicated to combating money laundering and terrorism financing. The Attorney General, Judge Qaher Mustafa, led the session.
Review of Actions Taken Against Terrorist Entities
The meeting included representatives from various law enforcement agencies and relevant government bodies. Participants reviewed the actions taken to implement decisions aimed at freezing and prohibiting the activities of terrorist organizations, their affiliates, and financial networks. Since 2020, authorities have issued 23 decisions resulting in the freezing of assets and prohibiting transactions with 303 individuals, 83 entities, and 12 vessels. Additionally, six names have been removed from sanctions and asset freeze lists.
Discussion of Security Council Resolutions
The meeting also addressed United Nations Security Council Resolution 2624 from 2022, which designates the Houthis as a terrorist group. Furthermore, it discussed the National Defense Council’s Resolution 1 from 2022, which classifies Houthi militias as a terrorist organization, and the Leadership Council’s Resolution 8 from 2024, which mandates necessary actions to officially label the Houthi group as a terrorist organization.
Enhancing Coordination and International Cooperation
Participants discussed ways to activate mechanisms for combating money laundering and terrorism financing. They emphasized the need for improved coordination among agencies and identified challenges in implementing existing decisions. The importance of enhancing international cooperation with counterpart organizations in allied and friendly countries was also highlighted.
Commitment to Strengthening Law Enforcement
The meeting underscored the necessity for regulatory bodies to collaborate continuously and coordinate efforts. Participants committed to directing their efforts toward building robust state institutions and law enforcement agencies in accordance with the constitution and laws. This approach aims to empower these institutions to effectively combat money laundering and terrorism financing, thereby upholding the rule of law.
For more details, visit Yemen TV.
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