CBY employees receive training in combating money laundering

Yemen’s Acting Ambassador in Addis Ababa Discusses Strengthening Joint Cooperation with Ethiopian Official

Yemen’s Chargé d’Affaires at the Embassy in Addis Ababa Ambassador Abdulqader Hadi discussed Friday with the Director General of the Middle East, Asia, and Indian Ocean Affairs Department at the Ethiopian Ministry of Foreign Affairs Ambassador Dewano Khader ways to enhance bilateral relations and strengthen joint cooperation and coordination between the two friendly countries.

Bahrain Says Air Defenses Intercepted and Destroyed Several “Treacherous” Iranian Air Attacks

The General Command of the Bahrain Defence Force announced on Thursday that Iran continues what it described as a systematic hostile approach through missile and drone attacks targeting civilians in the Kingdom of Bahrain.

Oil price tops $100 a barrel

Oil prices jumped above $100 per barrel today, Monday, as the U.S. Navy prepares to take control of ship movements in the Strait of Hormuz.

Paris Saint-Germain Crowned UEFA Champions League Winners

French club Paris Saint-Germain claimed the UEFA Champions League title after defeating Arsenal 4-3 in a penalty shootout following a 1-1 draw in the final held at Puskás Aréna in the Hungarian capital, Budapest.

Last Update: ، 2026/06/27 Time 08:12:25
Latest News:

Ambassador al-Asbahi discusses with President of Moroccan Court Cooperation in Justice

Inspector General of Armed Forces Discusses Latest Developments with EU and Dutch Ambassadors to Discuss ..

Ministry of Finance Concludes National Workshop on Social Expenditure Observatory in Yemen

Shura Council Chairman Arrives in Cairo to Participate in Conference for Arab Parliament

Al-Arada Receives European Union and Netherlands Ambassadors

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.