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2025/12/07
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Latest News:
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Latest News:
President al-Alimi meets with French, British Ambassadors, U.S. Acting Ambassador
Leadership Council Member Dr. Abdullah al-Alimi appreciates Mauritanian support for Yemen
Presidential Leadership Council Member al-Arada chairs meeting of military commanders in Marib
Dr. Abdullah Al-Alimi meets with Qatri Prime Minister, Minister of Foreign Affairs
Minister of Health, Chinese Diplomat Discuss Strengthening 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 -
Deputy Foreign Minister Discusses Strengthening Bilateral Cooperation with Chinese Chargé d’Affaires
President al-Alimi meets with French, British Ambassadors, U.S. Acting Ambassador
Leadership Council Member Dr. Abdullah al-Alimi appreciates Mauritanian support for Yemen
Presidential Leadership Council Member al-Arada chairs meeting of military commanders in Marib
Dr. Abdullah Al-Alimi meets with Qatri Prime Minister, Minister of Foreign Affairs
Minister of Health, Chinese Diplomat Discuss Strengthening Bilateral Cooperation
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