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Last Update: ،
2026/10/03
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05:45:08
Latest News:
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Latest News:
Child Injured by Houthi Sniper Fire North of Taiz
Yemen Warns of Iranian Support for Armed Militias and Threats to Regional Security
Ambassador Ahmed Naji Discusses Ways to Support Yemen in Addressing the Humanitarian Crisis with a Hungarian ..
Foreign Minister Praises U.S. Support for Yemeni Government
Dr. al-Alimi Confers with British Ambassador over Bilateral Cooperation
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 -
Yemen Ambassador Meets French-Yemeni Friendship Group
Child Injured by Houthi Sniper Fire North of Taiz
Yemen Warns of Iranian Support for Armed Militias and Threats to Regional Security
Ambassador Ahmed Naji Discusses Ways to Support Yemen in Addressing the Humanitarian Crisis with a Hungarian Official
Foreign Minister Praises U.S. Support for Yemeni Government
Dr. al-Alimi Confers with British Ambassador over Bilateral Cooperation
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