Amb. Nagi Discusses with Hungarian Official Developments in Yemen
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2026/09/17
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Latest News:
Saudi Arabia: Yemeni Resident Killed, Saudi Woman and Pakistani Resident Injured by Houthi Drone Interception ..
President al-Alimi Affirms State’s Ability to Regain Initiative on Western Coast
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Minister of Endowments Condemns Houthi Attempt to Target Mecca
Yemen Warns Against Turning Bab al-Mandab Into Platform for Threats to Global Shipping
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 -
Amb. Nagi Discusses with Hungarian Official Developments in Yemen
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Minister of Endowments Condemns Houthi Attempt to Target Mecca
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