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Last Update: ،
2025/11/13
Time
08:13:02
Latest News:
Yemen Participates in 41st Arab Justice Ministers Council Meeting in Cairo
Yemen Participates in 41st MENAFATF Meeting in Bahrain to Combat Financial Crimes
Prime Minister Discusses Bilateral Cooperation and Developments with UK Ambassador
Prime Minister receives the German Ambassador to Yemen
President al-Alimi Receives Chargé d’Affaires of Chinese Embassy in Yemen
Latest News:
Yemen Participates in 41st Arab Justice Ministers Council Meeting in Cairo
Yemen Participates in 41st MENAFATF Meeting in Bahrain to Combat Financial Crimes
Prime Minister Discusses Bilateral Cooperation and Developments with UK Ambassador
Prime Minister receives the German Ambassador to Yemen
President al-Alimi Receives Chargé d’Affaires of Chinese Embassy in Yemen
CBY Governor meets with IMF Legal Team
[22/04/2025 12:10]
WASHINTON-SABA
The Governor of the Central Bank of Yemen (CBY) Ahmed al-Mabaqi discussed today, Tuesday, in Washington, D.C., with the Legal Department team of the International Monetary Fund (IMF) aspects of technical support provided by the IMF to the CBY.
The talks, which were held on the sidelines of the spring meetings, touched on Yemen's needs to modernize legislation and enhance capabilities in the field of combating money laundering and terrorist financing.
The IMF demonstrated its readiness to provide support in this aspect by holding an extensive workshop in which the CBY, the Information Collection Unit and the National Anti-Money Laundering Committee participate.
The Governor of the Central Bank of Yemen (CBY) Ahmed al-Mabaqi discussed today, Tuesday, in Washington, D.C., with the Legal Department team of the International Monetary Fund (IMF) aspects of technical support provided by the IMF to the CBY.
The talks, which were held on the sidelines of the spring meetings, touched on Yemen's needs to modernize legislation and enhance capabilities in the field of combating money laundering and terrorist financing.
The IMF demonstrated its readiness to provide support in this aspect by holding an extensive workshop in which the CBY, the Information Collection Unit and the National Anti-Money Laundering Committee participate.
Key words:
International - demonstrated - capabilities - legislation - participate - Information - Collection - Department - laundering - Laundering -
Yemen Participates in Global Population, Health and Development Conference in Cairo
Yemen Participates in 41st Arab Justice Ministers Council Meeting in Cairo
Yemen Participates in 41st MENAFATF Meeting in Bahrain to Combat Financial Crimes
Prime Minister Discusses Bilateral Cooperation and Developments with UK Ambassador
Prime Minister receives the German Ambassador to Yemen
President al-Alimi Receives Chargé d’Affaires of Chinese Embassy in Yemen
President al-Alimi receives French Ambassador
Vice Foreign Minister meets with Deputy Director of (UNMHA)
Yemen and Djibouti sign memorandum of understanding in fields of communications, information technology
Foreign Minister receives credentials of Spanish Ambassador
