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

Yemen welcomes Syria's announcement of roadmap to resolve Sweida crisis

The Ministry of Foreign Affairs had welcomed the announcement by the Syrian Foreign Ministry regarding the signing of a roadmap to solve the crisis in Sweida Governorate.

Bulgarian Tourist Union to Celebrate 130 Years of Organized Tourism in Bulgaria

The Bulgarian Tourist Union (BTU) will organize a hike for hundreds of mountain lovers, starting from the Ivan Vazov National Theatre to Mt. Cherni Vrah, to celebrate 130 years of organized tourism in Bulgaria.

Austrian central bank expects 0.3 percent growth in 2025

The Austrian Central Bank expects the local economy to record a slight growth in GDP of 0.3 percent for the current year 2025, thus avoiding entering a third year of recession, following stronger than expected economic performance in the first half of the year.

Leeds United beat Everton in English Premier League

Leeds United beat Everton 1-0 at Elland Road in the final round of the English Premier League.

Last Update: ، 2025/09/18 Time 01:04:40
Latest News:

Fourth International Conference on Trauma Care Discusses Latest Medical Advancements in Yemen

Civil Service Ministry Announces Official Holiday for 63rd Anniversary of September 26 Revolution

Local Administration Minister meets with EU official

Foreign Minister meets EU Ambassador

President al-Alimi praises United States' support for Yemen

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.