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2026/08/18
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04:39:17
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Latest News:
Al-Sharjabi Discusses Water, Sanitation Project Priorities with International Relief Organization, Strengthening ..
Ambassador Al-Sunaini Discusses Strengthening Cooperation, Maritime Security with Japan’s State Minister ..
Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation
State Minister, US Chargé d’Affaires Discuss Houthi Attacks
Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects
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.
Key words:
Intelligence - supervising - supervision - SABA The - eemployees - laundering - financing - completed - terrorist - combating -
Minister of Interior Discusses with British Ambassador Security Cooperation
Al-Sharjabi Discusses Water, Sanitation Project Priorities with International Relief Organization, Strengthening Partnership
Ambassador Al-Sunaini Discusses Strengthening Cooperation, Maritime Security with Japan’s State Minister of Defense
Al-Muharrami, US Chargé d’Affaires Review Developments, Bilateral Cooperation
State Minister, US Chargé d’Affaires Discuss Houthi Attacks
Al-Khanbashi Praises Kuwait’s Sustained Support for Humanitarian and Development Projects
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