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Last Update: ،
2026/08/29
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07:23:03
Latest News:
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Latest News:
Yemen Participates in Opening of 63rd Damascus International Fair
King Salman Humanitarian Aid Centre Launches Distribution of More Than 3,640 Food Baskets in Taiz
Foreign Minister Arrives in Doha on Second Stop of Gulf Tour
Yemen’s Deputy Foreign Minister for Political Affairs Discusses Bilateral Relations with Somali Counterpart
Yemen’s Ambassador Discusses Latest Developments in Yemen with US Assistant Secretary of State
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 -
Amb. al-Maitami Celberate Yemeni-Chinese Relations
Yemen Participates in Opening of 63rd Damascus International Fair
King Salman Humanitarian Aid Centre Launches Distribution of More Than 3,640 Food Baskets in Taiz
Foreign Minister Arrives in Doha on Second Stop of Gulf Tour
Yemen’s Deputy Foreign Minister for Political Affairs Discusses Bilateral Relations with Somali Counterpart
Yemen’s Ambassador Discusses Latest Developments in Yemen with US Assistant Secretary of State
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