CBY employees receive training in combating money laundering

Aden Governor Meets UN Envoy’s Office Team to Discuss Local Conditions and Development Support

Minister of State and Governor of Aden Abdulrahman Sheikh met on Wednesday with a delegation from the Office of the United Nations Special Envoy to Yemen, headed by military adviser Antony Hayward, to discuss current developments in the city and issues related to humanitarian assistance, development efforts, and essential public services.

Death Toll from Israeli Offensive in Gaza Rises to 72,757, with 172,645 Injured

Medical sources in Gaza Strip said the death toll from the Israeli military offensive on the territory has risen to 72,757, while the number of wounded has reached 172,645 since the outbreak of the war on October 7, 2023.

Oil price tops $100 a barrel

Oil prices jumped above $100 per barrel today, Monday, as the U.S. Navy prepares to take control of ship movements in the Strait of Hormuz.

Inter Milan a win away from Serie A title

Inter Milan continued its successful march to reclaim the Italian football league title, despite drawing with its host Torino (2-2), in the conclusion of the 34th round of the competition.

Last Update: ، 2026/05/21 Time 02:20:33
Latest News:

Chairman of Shura Council Discusses Political, Economic Developments with U.S. Ambassador

Tareq Saleh Attends Launch of New Naval Unit Covering Red Sea Waters

Planning Minister Participates in Two High-Level Sessions on Sidelines of London Global Partnerships ..

Transport Minister, Yemenia Leadership Review Steps to Safeguard Air Service Continuity

Minister Reviews Integrated Digital System Project for Water and Sanitation Utilities

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.