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Last Update: ،
2026/01/31
Time
04:30:28
Latest News:
Yemen Government Condemns Houthi Attack on UN Offices, Humanitarian Work
Ambassador Mohamed Taha, EU Officials Confer on Boosting Ties and Yemen Developments
Yemen Participates in 2026 Global Peace Summit in France
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Latest News:
Yemen Government Condemns Houthi Attack on UN Offices, Humanitarian Work
Ambassador Mohamed Taha, EU Officials Confer on Boosting Ties and Yemen Developments
Yemen Participates in 2026 Global Peace Summit in France
Yemen, India Discuss Joint Commission Meeting to Boost Ties
Yemeni Envoy Discusses Boosting Ties with Indonesian Official
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 -
Yemen Participates in Arab–Indian Foreign Ministers’ Meeting
Yemen Government Condemns Houthi Attack on UN Offices, Humanitarian Work
Ambassador Mohamed Taha, EU Officials Confer on Boosting Ties and Yemen Developments
Yemen Participates in 2026 Global Peace Summit in France
Yemen, India Discuss Joint Commission Meeting to Boost Ties
Yemeni Envoy Discusses Boosting Ties with Indonesian Official
Arab-Indian Meeting Condemns Houthi Attacks, Backs Yemen's Unity
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