Any forged money might be issued in Sana's must not be dealt with or accepted—CBY warns
The Central Bank of Yemen (CBY) has warned all citizens, financial and banking institutions and commercial businesses that they should never deal with or accept any falsified banknotes the Terrorist Houthi militias-controlled branch of the CBY in Sana'a said to be intending to illegally circulate.
Parliament establishes Council for Coordination of Policies for Bulgarians Abroad
Voting in principle on Wednesday, the Bulgarian Parliament set up a council for the coordination of policies for Bulgarians residing abroad.
Bulgarian minister says survey shows her country "First in Europe in Young People's Desire to Start Own Business"
Bulgarian Minister of Innovation and Growth said the latest Eurobarometer survey has shown her country ranks first in Europe in terms of young people's desire to start their own business.
Spain reaches the final of the European Nations League and sets a date with Croatia
The Spanish national team reached the final match of the European Nations League, after defeating Italy with two goals to one in the semi-finals of the tournament, to set a date in the final match with the Croatian national team, which succeeded in reaching the same role by defeating the Netherlands.
User Name: Password:
CBY employees receive training in combating money laundering
[24/06/2021 02:50]

ADEN-SABA

The eemployees of the Central Bank of Yemen in the temporary capital Aden have completed a training course on the basics of combating money laundering and terrorist financing, as organized by PRAGMA Company, within the framework of the support provided by the USAID to the bank.

The topics of the three-day course included the negative effects of money laundering on the economic, political, security and social levels; the obstacles to combating money laundering in Yemen; and the effective skills for supervision, and the role of the Financial Intelligence Unit and the Central Bank of Yemen in supervising anti-money laundering work.


Any forged money might be issued in Sana's must not be dealt with or accepted—CBY warns
PM highlights need to step up effort to restore Aden's prestige
President al-Alimi says economic impact of humanitarian situation has multiplied the burden of security institution
Al-Eryani: Iran used Houthi militia to test its abilities to threaten international navigation
Water Minister discusses with Libyan Counterpart cooperation in water, sanitation field
Council of Ministers discusses state's general budget spending plan of 2024
Amb. Bahah discusses with Egyptian Higher Education Minister bilateral cooperation
Al-Shaddadi receives Tulia Akson
Musawah organization documents 14 civilians killed in the terrorist militia's prisons from Dhamar
UNICEF: Up to 10 million children in Yemen in urgent need of humanitarian assistance

About Saba News Agency | Usage Agreement | Contact Us