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Last Update: ،
2025/06/07
Time
11:56:18
Latest News:
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
Prime Minister Calls on Yemen's Partners to Support Government Plan, Priorities
Latest News:
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
Prime Minister Calls on Yemen's Partners to Support Government Plan, Priorities
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 Performs Eid al-Adha Prayer in Aden with Crowds of Worshippers
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
Prime Minister Calls on Yemen's Partners to Support Government Plan, Priorities
Leadership Council Chairman Presides Over Government meeting
UN Renews Call for Immediate Release of Staff Detained by Houthi Militia
Vice FM Discusses Enhanced Cooperation with World Food Programme
Human Rights Report Documents Torture in Houthi Militia Detention Centers
