نتائج البحث عن Laundering :

CBY employees receive training in combating money laundering

Interior Ministry delegation participates in training course on detecting money laundering crimes

Finance Minister says govt's seriousness in fighting money laundering, terror financing

Riyadh: Yemen takes part in international meeting on combating money laundering and terror funding

PM issues decree by reforming Anti-Money Laundering and Financing Terrorism National Committee

CAC Bank organizes training course on combating money laundering and terrorist financee

Anti-Money Laundering Committee organizes workshop on Forty Recommendations

Yemen, US discuss anti-money laundering, fighting terrorism

Bulgarian judiciary indicts money laundering and forgery leader Ruja Ignatova in Absentia

PM: Government determined to go on countering money laundry, funding terrorism

Yemen chairs the meeting of financial workgroup of Middle East, North Africa

Yemen's First Lawyer confirms efforts of counter-terrorism

Primary Court on Public Funds in Aden convicts International Bank of Yemen on charges

CBY Governor meets with IMF Legal Team

Finance deputy minister participates in financial group meeting in Paris

Saudi Cabinet approves Memorandum of Cooperation with Yemen on fighting terrorism

Governor of Central Bank discusses cooperation Federal Reserve, U.S. Treasury

CBY convenes meeting with exchange firms

FM: Fighting terrorism a government's top priority

Ambassador Al-Wuhayshi meets Russian special presidential representative for Middle East and Africa

Governor of CBY discusses with US, European ambassadors economic developments

Yemen, Egyptian public prosecutors discuss judicial cooperation

PM admonishes C. bank governor to guard against currency devaluating practices by Houthis

Aden workshop discusses judicial cooperation, crime control

Aden: Central bank suspends dealing with a number of banks

Ambassador Bahumayd, Malaysian official discuss Yemen developments

Governor of Central Bank of Yemen, International Monetary Fund discuss technical assistance

CBY Governor discusses capacity building efforts with IMF

Leadership Council orders wrapping up investigations into corruption cases under scrutiny.

Yemen values Malaysian measures regarding citizens

The Council of Ministers calls on the IC to press for peace

Yemen chosen Vice President to MENAFATF

Prime Minister convenes a meeting of the Finance Ministry leadership

Yemen participates in meetings for Arab Central Banks Governors 47th Round

Yemen participates in Arab Justice Ministers Council's meeting in Iraq

Yemen, Morocco discuss judiciary training cooperation

Yemen, Morocco sign judiciary cooperation agreement

Governor of CBY discusses with private banks dealings with international banks

CBY Governor discusses with money-changers promoting exchanging work

Governor of CBY discusses with WB promoting institutional work

Migration authority: Yemen faces human trafficking since Houthi coup

President al-Alimi discusses with UN Secretary General humanitarian developments, peace efforts in Yemen

Finance Minister and central bank governor discuss with US official strengthening cooperation

Zemmam discusses economic situations with US Ambassador, British development official

Central Bank of Yemen notifies banks in Sana'a to relocate their HQs in Aden within 60 days

Yemeni delegation holds meetings with US officials

Central Bank: Exhaustion of foreign reserve complicated fiscal situation

Foreign Minister consults with Dutch Ambassador over good offices to extend the truce

Central Bank Governor discusses with bankers stability of Riyal

Minister al-Zaouri Discusses enhancing joint cooperation with the Danish Refugee Council

Yemen public prosecutor meets US Chargé d'Affairs

President al-Alimi praises Yemeni-American active partnership in fighting terrorism

Cabinet sets forth measures to stop Riyal depreciation

President al-Alimi receives U.S. Ambassador

Haydan: cooperation of int'l forces contributed to thwarting weapon smuggling attempts

Bulgarian Interior Ministry: Evelin "Brendo" Banev entered Bulgaria by plane in 2022

PM presides over meeting of ministerial committee in charge of trade regulation

PM: Five months since signing Stockholm agreement enough to name the hinderer

Leadership Council chairman receives UN Special Envoy

Prime Minister calls on International Community to make support for the Yemeni people a priority amid international crises

President al-Alimi outlines requirements to move to joint national action

Consultative meetings between government, IMF concluded in Amman

Government expresses regret over failing efforts of extending truce

Yemen govt supports new peace talks in hope Houthis will show up

Presidential Council holds emergency meeting to discuss latest developments

The decision to stop dealing with some banks a sovereign action--Governor of CBY confirmed

The Government of Yemen Calls for More Effective Use of Grants and Aid

Presidential Leadership Council confirms its full support for the CBY's decisions

Cabinet discusses emerging issues and takes a number of decisions

FM, Group 19's Ambassadors discuss situations in Hodeida

Presidential Council Member Othman Mujalli meets with the US Ambassador

Mujalli praises French role in Yemen

President al-Alimi receives representatives of Political Parties

Presidential Council discusses latest national developments

President al-Alimi confirms proceeding with "Economic Resolve" policy

Government source refutes Houthi falsehoods regarding the truce

Government affirms importance of implementing SC's Resolutions for international security, peace