Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) - Fiscal Year 2026
Yemen
EU-OECD Project on Promoting Economic Resilience in Yemen (November 25-27)
The mission contributed to strengthening dialogue and capacity on anti-corruption and anti-money laundering in Yemen by delivering a well-received presentation at an EU–Organisation for Economic Co-operation and Development workshop under the “Promoting Economic Resilience in Yemen” initiative. It highlighted the link between systemic corruption and AML/CFT effectiveness, and promoted the use of AML tools to enhance transparency and accountability.
