CBY employees receive training in combating money laundering

Yemen Condemns Attack on Qatar's Gas Tanker 'Al-Maida'

The Ministry of Foreign Affairs and Expatriates expressed its strong condemnation of the attack on the liquefied natural gas tanker 'al-Maida,' owned by Qatar Gas Transport Company 'Naqilat,' on Friday evening while it was sailing in the waters of the Arabian Gulf, stressing its firm rejection of any actions that threaten the safety of maritime navigation and global energy supplies.

GCC Secretary-General Welcomes UN Security Council’s Position on Houthi Attacks Against Saudi Arabia

The Secretary-General of the Gulf Cooperation Council (GCC) Jasem Albudaiwi has expressed his appreciation for the position conveyed by members of the United Nations Security Council in their presidential statement regarding the attacks carried out by the Houthi terrorist militia against the Kingdom of Saudi Arabia.

Brent Crude Futures Rise 12 Cents

Oil prices remained mostly unchanged in early Asian trading on Thursday following gains from the previous session and a sharp monthly increase.

Al Nassr Beat Al Fateh 3-0 in Saudi Football League

Al Nassr defeated Al Fateh 3-0 in the opening round of the Saudi Pro League, known as the Roshn Saudi League.

Last Update: ، 2026/11/02 Time 12:04:51
Latest News:

Yemen's Ambassador, Somali Minister Discuss Bilateral Cooperation

Yemen and Jordan Sign MoU on Environmental Protection

Yemen Showcases Cultural Heritage at Middle East Festival in Japan

Yemen Takes Part in 42nd COMCEC Session in Istanbul

Health Minister Discusses Emergency Response Support with MSF Belgium

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.