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Last Update: ،
2026/02/05
Time
06:17:50
Latest News:
Ambassador Faqira discusses with Jordanian official strengthening parliamentary cooperation
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Latest News:
Ambassador Faqira discusses with Jordanian official strengthening parliamentary cooperation
Aden Governor praises EU support for development projects
Yemeni Ambassador Discusses Developments in Yemen with Austrian Official
Yemen Participates in 57th Session of Arab Human Rights Committee
Ambassador Al-Sunaini Discusses Expanding JICA Projects and Programs in Yemen
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 -
Speaker of Shura Council, French Ambassador discuss peace efforts in Yemen
Ambassador Faqira discusses with Jordanian official strengthening parliamentary cooperation
Aden Governor praises EU support for development projects
Yemeni Ambassador Discusses Developments in Yemen with Austrian Official
Yemen Participates in 57th Session of Arab Human Rights Committee
Ambassador Al-Sunaini Discusses Expanding JICA Projects and Programs in Yemen
Yemeni Ambassador Briefs European Official on Latest Developments in Yemen
Tariq Saleh calls on Germany to support state institutions, Yemeni coast guards
Minister of Interior meets with UN Envoy's Office team
Prime Minister meets with Libyan Ambassador
