Al-Arada Confers with British Ambassador over Assisting Government's Reforms Program
The Member of the Presidential Leadership Council (PLC), Governor of Marib governorate met today, Thursday, with United Kingdom to the Republic of Yemen Abda Sharif.
Arab League Calls for Confronting Rising Anti-Muslim Hate
The Arab League on Sunday called for intensified international efforts to confront the growing phenomenon of hate speech and discrimination against Muslims in order to prevent deeper divisions among religions and cultures.
Oil price tops $100 a barrel
Oil prices jumped above $100 per barrel today, Monday, as the U.S. Navy prepares to take control of ship movements in the Strait of Hormuz.
Inter Milan a win away from Serie A title
Inter Milan continued its successful march to reclaim the Italian football league title, despite drawing with its host Torino (2-2), in the conclusion of the 34th round of the competition.
Last Update: ،
2026/05/01
Time
11:12:30
Latest News:
Al-Barakani celebrates EU Ambassador's tour in Taiz, highly appreciates EU interventions
Minister of Education Discusses Partnership with "Pure Hands"
Young Man Seriously Wounded by Houthi Sniper North of Taiz
Al-Subaihi: We need to step up efforts to promote transport businesses
EU Ambassador: Taiz Stands Out for Diversity, Earns EU Backing for Recovery and Development
Latest News:
Al-Barakani celebrates EU Ambassador's tour in Taiz, highly appreciates EU interventions
Minister of Education Discusses Partnership with "Pure Hands"
Young Man Seriously Wounded by Houthi Sniper North of Taiz
Al-Subaihi: We need to step up efforts to promote transport businesses
EU Ambassador: Taiz Stands Out for Diversity, Earns EU Backing for Recovery and Development
Finance Minister says govt's seriousness in fighting money laundering, terror financing
[07/01/2020 01:53]
ADEN-SABA
Finance Minister Salem bin Breik affirmed the government's serious intent to enforce the laws in place for fighting money laundering and terror financing.
In an address at a workshop organized by the national Financial Intelligence Unit for raising awareness on fighting money laundering and terror finance in Aden today, the minister said the organization of the workshop is a sign of this intent.
Representatives from the Finance Ministry, the Central Bank of Yemen and other competent governmental bodies are attending the two-day workshop.
He said the Houthi coup in September 2014 led to the halt of interfacing between international and national Yemeni banks and caused several other problems that entail upon the government to revitalize its supervisory bodies and upgrade the capabilities of fighting money laundering and terror financing.
Finance Minister Salem bin Breik affirmed the government's serious intent to enforce the laws in place for fighting money laundering and terror financing.
In an address at a workshop organized by the national Financial Intelligence Unit for raising awareness on fighting money laundering and terror finance in Aden today, the minister said the organization of the workshop is a sign of this intent.
Representatives from the Finance Ministry, the Central Bank of Yemen and other competent governmental bodies are attending the two-day workshop.
He said the Houthi coup in September 2014 led to the halt of interfacing between international and national Yemeni banks and caused several other problems that entail upon the government to revitalize its supervisory bodies and upgrade the capabilities of fighting money laundering and terror financing.
Key words:
Representatives - international - SABA Finance - capabilities - government's - governmental - Intelligence - organization - interfacing - supervisory -
Al-Arada Confers with British Ambassador over Assisting Government's Reforms Program
Al-Barakani celebrates EU Ambassador's tour in Taiz, highly appreciates EU interventions
Minister of Education Discusses Partnership with "Pure Hands"
Young Man Seriously Wounded by Houthi Sniper North of Taiz
Al-Subaihi: We need to step up efforts to promote transport businesses
EU Ambassador: Taiz Stands Out for Diversity, Earns EU Backing for Recovery and Development
Central Bank Board Reviews Economic Developments, Policy Responses
KSrelief Distributes 7,200 Food Baskets in Socotra Archipelago
Parliament Speaker Discusses Latest Developments, Economic Recovery Efforts with French Ambassador
Premier and Foreign Minister Praises Saudi Arabia’s Fraternal Role in Supporting Yemen and Its People
