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2026/08/05
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Latest News:
Foreign Minister Discusses Houthi Threats to International Shipping with UN Envoy
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Latest News:
Foreign Minister Discusses Houthi Threats to International Shipping with UN Envoy
Yemen's Parliament Condemns Houthi Terrorist Attacks on International Shipping in Red Sea
Foreign Minister Praises Norwegian Support for Humanitarian Actions in Yemen
Ministry of Health Discusses with UNFPA Joint Cooperation
Prime Minister Reaffirms Sustainable Partnership with Donors
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 -
Two Decrees Appoint Advisors to the Chairman of the Presidential Leadership Council, Supreme Commander of Armed Forces Issued
Foreign Minister Discusses Houthi Threats to International Shipping with UN Envoy
Yemen's Parliament Condemns Houthi Terrorist Attacks on International Shipping in Red Sea
Foreign Minister Praises Norwegian Support for Humanitarian Actions in Yemen
Ministry of Health Discusses with UNFPA Joint Cooperation
Prime Minister Reaffirms Sustainable Partnership with Donors
Amb. al-Wuhyashi Talks with Russian Official over Developments in Yemen
Foreign Minister, Italian Ambassador Discuss Joint Relations, Cooperation
President al-Alimi: Yemen Has Entered New Stage of Taking the Lead and State-Building
Foreign Minister Praises China's Supportive Stances in Support of Yemen's Unity, Sovereignty, Security
