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

Tariq Saleh: Hadhramaut the best example for coexistence, commitment to state institutions

The Member of the Presidential Leadership Council (PLC) Tariq Saleh met today, with a number of sheikhs, dignitaries and social figures from Hadhramaut governorate.

German Chancellor Says Europe Must Stand Strong

German Chancellor Friedrich Merz has called on Europeans to strive for greater autonomy, emphasizing the need for Europe to defend itself using its own capabilities, given the shift in transatlantic relations.

China's foreign exchange reserves rise to $3.3991 trillion

China's total foreign exchange reserves made $3.3991 trillion at the end of last January, marking an increase of $41.2 billion, or 1.23 percent, compared to the end of December last year.

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: ، 2026/02/16 Time 11:06:29
Latest News:

President al-Alim confers with German Foreign Minister over bilateral relations, mobilizing international ..

Yemen's Human Rights Minister Discusses Cooperation with German Ambassador

Minister al-Soqatri discusses with Saudi Program cooperation in agricultural, fisheries sectors

"MASAM" removes 4 thousand 0f Houthis-laid landmines, UXO in two weeks

Yemen's Planning Minister Discusses Development Cooperation with French Ambassador

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.