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Last Update: ،
2026/01/29
Time
08:33:54
Latest News:
Deputy Minister of Education: Yemen Faces Dangerous Learning Loss Crises
Leadership Council Member Abdullah Al-Alimi Discusses Yemen Developments with French Ambassador
Minister Buhaybeh Discusses Strengthening Support for Health Sector with Dutch Ambassador
UNSC to End Mandate of UN Mission Supporting Hodeidah Agreement by End of March
Presidential Leadership Council Member al-Subaihi praises Germany's support for Yemen
Latest News:
Deputy Minister of Education: Yemen Faces Dangerous Learning Loss Crises
Leadership Council Member Abdullah Al-Alimi Discusses Yemen Developments with French Ambassador
Minister Buhaybeh Discusses Strengthening Support for Health Sector with Dutch Ambassador
UNSC to End Mandate of UN Mission Supporting Hodeidah Agreement by End of March
Presidential Leadership Council Member al-Subaihi praises Germany's support for 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 -
Presidential Leadership Council Member Dr. Abdullah al-Alimi Receives Chargé d’Affaires of Chinese Embassy
Deputy Minister of Education: Yemen Faces Dangerous Learning Loss Crises
Leadership Council Member Abdullah Al-Alimi Discusses Yemen Developments with French Ambassador
Minister Buhaybeh Discusses Strengthening Support for Health Sector with Dutch Ambassador
UNSC to End Mandate of UN Mission Supporting Hodeidah Agreement by End of March
Presidential Leadership Council Member al-Subaihi praises Germany's support for Yemen
Presidential Leadership Council Member al-Khanbashi Discusses Developments in Hadramout with U.S. Ambassador
Presidential Leadership Council Member al-Subaihi meets with French Ambassador
Prime Minister meets with WB Regional Director
National Investigation Committee Holds Group Hearing for Victims of Human Rights Violations in Socotra 
