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CBY employees receive training in combating money laundering
[24/06/2021 02:50]

ADEN-SABA

The eemployees of the Central Bank of Yemen in the temporary capital Aden have completed a training course on the basics of combating money laundering and terrorist financing, as organized by PRAGMA Company, within the framework of the support provided by the USAID to the bank.

The topics of the three-day course included the negative effects of money laundering on the economic, political, security and social levels; the obstacles to combating money laundering in Yemen; and the effective skills for supervision, and the role of the Financial Intelligence Unit and the Central Bank of Yemen in supervising anti-money laundering work.


Tariq Saleh calls on Germany to support state institutions, Yemeni coast guards
Minister of Interior meets with UN Envoy's Office team
Prime Minister meets with Libyan Ambassador
Al-Subaihi confers with Russian Ambassador over bilateral relations
Governor of Aden discusses with civil society organizations enhancing security, supporting development
Yemenia launches Jeddah-Socotra line to enhance air connectivity، stimulate tourism
Presidential Leadership Council member Salem al-Khanbashi meets with UN Special Envoy's Office officials
Taiz Deputy Governor Reviews Yemen Support Fund Interventions with Chemonics UK
Amb. al-Ashbi meets with Pakistani Deputy Foreign Minister
Ambassador Faqeera, Jordanian Education Minister Discuss Enhancing Educational Cooperation

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