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Last Update: ،
2026/09/30
Time
03:48:36
Latest News:
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Latest News:
Al-Arada Inaugurates Information Technology College Building, Lays Foundation Stone for College of Administrative ..
Foreign Minister: Government Very Keen To Further Promote Friendship Relations With China
Foreign Minister Discusses With UK Ambassador Houthi Escalation, Strengthening International Support ..
Foreign Minister Receives Credentials of French Ambassador
Acting Chinese Ambassador Reiterates Beijing's Stance in Support of Presidential Leadership Council, ..
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 -
Foreign Minister Discusses with Kuwaiti Ambassador Latest Developments
Al-Arada Inaugurates Information Technology College Building, Lays Foundation Stone for College of Administrative Sciences
Foreign Minister: Government Very Keen To Further Promote Friendship Relations With China
Foreign Minister Discusses With UK Ambassador Houthi Escalation, Strengthening International Support for Government
Foreign Minister Receives Credentials of French Ambassador
Acting Chinese Ambassador Reiterates Beijing's Stance in Support of Presidential Leadership Council, Government
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Humanitarian Agencies Coordinate Response to Displacement
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