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Last Update: ،
2026/07/30
Time
05:09:33
Latest News:
Governor of Saada Swears-in Before President al-Alimi
High Committee for Tenders Discusses Draft Financial Ceilings for Purchase Operations
Health Minister Reviews Primary Healthcare Sustainability Project
President Swears In Yemen's New Ambassador to Saudi Arabia
Yemen and Indonesia Sign MoU to Boost Trade, Investment Cooperation
Latest News:
Governor of Saada Swears-in Before President al-Alimi
High Committee for Tenders Discusses Draft Financial Ceilings for Purchase Operations
Health Minister Reviews Primary Healthcare Sustainability Project
President Swears In Yemen's New Ambassador to Saudi Arabia
Yemen and Indonesia Sign MoU to Boost Trade, Investment Cooperation
CBY Governor meets with IMF Legal Team
[22/04/2025 12:10]
WASHINTON-SABA
The Governor of the Central Bank of Yemen (CBY) Ahmed al-Mabaqi discussed today, Tuesday, in Washington, D.C., with the Legal Department team of the International Monetary Fund (IMF) aspects of technical support provided by the IMF to the CBY.
The talks, which were held on the sidelines of the spring meetings, touched on Yemen's needs to modernize legislation and enhance capabilities in the field of combating money laundering and terrorist financing.
The IMF demonstrated its readiness to provide support in this aspect by holding an extensive workshop in which the CBY, the Information Collection Unit and the National Anti-Money Laundering Committee participate.
The Governor of the Central Bank of Yemen (CBY) Ahmed al-Mabaqi discussed today, Tuesday, in Washington, D.C., with the Legal Department team of the International Monetary Fund (IMF) aspects of technical support provided by the IMF to the CBY.
The talks, which were held on the sidelines of the spring meetings, touched on Yemen's needs to modernize legislation and enhance capabilities in the field of combating money laundering and terrorist financing.
The IMF demonstrated its readiness to provide support in this aspect by holding an extensive workshop in which the CBY, the Information Collection Unit and the National Anti-Money Laundering Committee participate.
Key words:
International - demonstrated - capabilities - legislation - participate - Information - Collection - Department - laundering - Laundering -
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