Finance Minister says govt's seriousness in fighting money laundering, terror financing

Distribution of 400 food parcel to flood-impacted families in Mocha with Kuwaiti suppor

A relief convoy carrying 400 food barcels has been launched, supported by Al-Najat Charity Society in the State of Kuwait and implemented by Rooh Al-Ataa Foundation for Development and Education, as part of an urgent humanitarian response to assist families impacted by floods in Mocha district, Taiz Governorate.

Arab League Calls for Confronting Rising Anti-Muslim Hate

The Arab League on Sunday called for intensified international efforts to confront the growing phenomenon of hate speech and discrimination against Muslims in order to prevent deeper divisions among religions and cultures.

Oil rises as markets assess supply risks

Oil prices rose today, Tuesday, due to supply concerns, with Brent crude futures climbing $2.89, or 2.9 percent, to $102.83 per barrel.

Saudi League: Al-Nassr, Al-Ettifaq and Neom Secure Victories Over Al-Ittihad, Damac and Al-Riyadh

Al-Nassr defeated its guest Al-Ittihad 2–0 in the match that brought them together at Al-Awwal Park Stadium in Riyadh, as part of the 21st round of the Saudi Professional League.

Last Update: ، 2026/04/03 Time 05:07:31
Latest News:

National Committee for Regulating, Financing Imports approves several measures

Yemen, France discuss security cooperation

Minister of Water discusses with WB, UNPOS joint cooperation

Amb. Nasher meets with students in Cuba

Prime Minister: Health services need to be improved

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.