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Last Update: ،
2025/12/08
Time
10:33:49
Latest News:
Leadership Council Member al-Muhrrami, Governor of Central Bank address monetary stability efforts
Al-Mahrami Discusses Security Developments and Ways to Consolidate Stability with Interior Minister
Al-Arada Discusses Current Developments with Ambassadors of the United Kingdom, France
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Two Children Injured in Houthi Militia Shelling of Residential Areas in Central Yemen's Taiz
Latest News:
Leadership Council Member al-Muhrrami, Governor of Central Bank address monetary stability efforts
Al-Mahrami Discusses Security Developments and Ways to Consolidate Stability with Interior Minister
Al-Arada Discusses Current Developments with Ambassadors of the United Kingdom, France
Taiz Governor Discusses Security and Humanitarian Situation with UN Officials
Two Children Injured in Houthi Militia Shelling of Residential Areas in Central Yemen's Taiz
Interior Ministry delegation participates in training course on detecting money laundering crimes
[16/10/2023 04:50]
Riyadh - Saba
The Ministry of Interior participated in the training course on detecting crimes related to money laundering, which was organized by Naif Arab University for Security Sciences.
Yemen is represented in the session by the Director General of Public Funds Investigations at the Ministry of Interior, Brigadier General Dr. Abdul Halim Noman, and the Director General of Financial Affairs, Brigadier General Nayef Al Hamidi.
The course, which will be held over a period of five days, addresses the primary crimes associated with the crime of money laundering, the interpretation of legal texts and their application to the facts of the predicate crimes associated with the crime of money laundering, the analysis of information and practices, and the monitoring of red flags that raise suspicion of committing predicate crimes related to the crime of money laundering.
Key words:
Investigations - interpretation - participated - application - Saba The - represented - information - committing - laundering - associated -
President al-Alimi briefs Ambassadors of the countries sponsoring the political process on developments in the eastern governorates
Leadership Council Member al-Muhrrami, Governor of Central Bank address monetary stability efforts
Al-Mahrami Discusses Security Developments and Ways to Consolidate Stability with Interior Minister
Al-Arada Discusses Current Developments with Ambassadors of the United Kingdom, France
Taiz Governor Discusses Security and Humanitarian Situation with UN Officials
Two Children Injured in Houthi Militia Shelling of Residential Areas in Central Yemen's Taiz
Deputy Foreign Minister Discusses Strengthening Bilateral Cooperation with Chinese Chargé d’Affaires
President al-Alimi meets with French, British Ambassadors, U.S. Acting Ambassador
Leadership Council Member Dr. Abdullah al-Alimi appreciates Mauritanian support for Yemen
Presidential Leadership Council Member al-Arada chairs meeting of military commanders in Marib
