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Last Update: ،
2025/04/04
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02:51:05
Latest News:
U.S. Department of State honors activist Amat al-Salam al-Haj with Woman of Courage Award
MASAM removes 2765 landmines, UXO in March 2025
President al-Alimi leaves Aden for consultations over national, regional developments
President al-Alimi performs Eid al-Fitr prayers with senior officials in Aden, welcomes well-wishers
President al-Alimi: Regaining Sana'a, the state's institutions has become closer than ever
Latest News:
U.S. Department of State honors activist Amat al-Salam al-Haj with Woman of Courage Award
MASAM removes 2765 landmines, UXO in March 2025
President al-Alimi leaves Aden for consultations over national, regional developments
President al-Alimi performs Eid al-Fitr prayers with senior officials in Aden, welcomes well-wishers
President al-Alimi: Regaining Sana'a, the state's institutions has become closer than ever
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 -
Defeat of Iranian regime-backed Houthi militias closer than ever—Tariq Saleh stressed
U.S. Department of State honors activist Amat al-Salam al-Haj with Woman of Courage Award
MASAM removes 2765 landmines, UXO in March 2025
President al-Alimi leaves Aden for consultations over national, regional developments
President al-Alimi performs Eid al-Fitr prayers with senior officials in Aden, welcomes well-wishers
President al-Alimi: Regaining Sana'a, the state's institutions has become closer than ever
Yemeni Ambassador to EU Discusses Bilateral Relations with European Official
Decree by Chairman of the Leadership Council about rules governing actions of the Council, its backup bodies
Yemen's Ambassador to Muscat meets with Omani Deputy Foreign Minister
Vice Foreign Minister discusses humanitarian support for Yemen with German official
