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Last Update: ،
2026/08/17
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04:24:42
Latest News:
Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation
State Minister, US Chargé d’Affaires Discuss Houthi Attacks
Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects
Yemen Victims Network Documents 18 Civilian Casualties in Three Governorates in One Week
Taiz Armed Forces Repel Houthi Mobilization on Northern Front
Latest News:
Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation
State Minister, US Chargé d’Affaires Discuss Houthi Attacks
Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects
Yemen Victims Network Documents 18 Civilian Casualties in Three Governorates in One Week
Taiz Armed Forces Repel Houthi Mobilization on Northern Front
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 -
Ambassador Al-Sunaini Discusses Strengthening Cooperation, Maritime Security with Japan’s State Minister of Defense
Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation
State Minister, US Chargé d’Affaires Discuss Houthi Attacks
Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects
Yemen Victims Network Documents 18 Civilian Casualties in Three Governorates in One Week
Taiz Armed Forces Repel Houthi Mobilization on Northern Front
Health Minister Stresses Need to Enhance Preparedness for All Emergencies
Foreign Minister, Her Saudi Counterpart Discuss Partnership, Joint Cooperation to Manage Common Threats
'MASAM' Removes 7,444 Landmines, UXO, IED Over 14 Days
UK Warns of Dangerous Houthi Escalation, Reaffirms Commitment to Yemen’s Sovereignty
