President al-Alimi Affirms Strict Commitment to Enforcing Sovereign Decisions, Warns of Rebellion against Yemen’s, Region’s Security
His Excellency President Dr. Rashad Mohammed al-Alimi, the Chairman of the Presidential Leadership Council, received Wednesday Ambassador of the United States of America to Yemen Steven Fagin.
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Last Update: ،
2026/01/01
Time
01:57:15
Latest News:
EU says Hadramaut and Al Mahra developments threaten to bring risks to Gulf region
Yemeni Ambassador Discusses Yemen's Developments with Bahraini Official
Morocco Reaffirms Support for Yemen's Stability and Unity
Leadership Council Chairman Checks on Situation in Shabwa Province
Taiz Military and Security Committee Supports President's Emergency Declaration
Latest News:
EU says Hadramaut and Al Mahra developments threaten to bring risks to Gulf region
Yemeni Ambassador Discusses Yemen's Developments with Bahraini Official
Morocco Reaffirms Support for Yemen's Stability and Unity
Leadership Council Chairman Checks on Situation in Shabwa Province
Taiz Military and Security Committee Supports President's Emergency Declaration
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 -
President al-Alimi Affirms Strict Commitment to Enforcing Sovereign Decisions, Warns of Rebellion against Yemen’s, Region’s Security
Leadership Council Chairman Warns Against Undermining Sovereign Decisions
EU says Hadramaut and Al Mahra developments threaten to bring risks to Gulf region
Yemeni Ambassador Discusses Yemen's Developments with Bahraini Official
Morocco Reaffirms Support for Yemen's Stability and Unity
Leadership Council Chairman Checks on Situation in Shabwa Province
Taiz Military and Security Committee Supports President's Emergency Declaration
OIC reiterates its support for Yemen sovereignty, unity, territorial integrity
Ministry of Foreign Affairs Welcomes Statements Supporting Yemen's Unity, Sovereignty
Foreign Minister confers with U.S. Ambassador over bilateral relations
