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2025/11/29
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09:45:43
Latest News:
President al-Alimi convenes a meeting of Supreme Security Committee
New Hadramout Governor Sworn In by Presidential Council Chairman
Leadership Council Chairman Honors Former Intelligence Chiefs with Bravery Medals
Prime Minister Inspects New Cabinet Headquarters in Aden Ahead of Inauguration
Yemen Condemns Israeli Occupation’s Aggression on Beit Jinn in Rural Damascus
Latest News:
President al-Alimi convenes a meeting of Supreme Security Committee
New Hadramout Governor Sworn In by Presidential Council Chairman
Leadership Council Chairman Honors Former Intelligence Chiefs with Bravery Medals
Prime Minister Inspects New Cabinet Headquarters in Aden Ahead of Inauguration
Yemen Condemns Israeli Occupation’s Aggression on Beit Jinn in Rural Damascus
Finance Minister says govt's seriousness in fighting money laundering, terror financing
[07/01/2020 01:53]
ADEN-SABA
Finance Minister Salem bin Breik affirmed the government's serious intent to enforce the laws in place for fighting money laundering and terror financing.
In an address at a workshop organized by the national Financial Intelligence Unit for raising awareness on fighting money laundering and terror finance in Aden today, the minister said the organization of the workshop is a sign of this intent.
Representatives from the Finance Ministry, the Central Bank of Yemen and other competent governmental bodies are attending the two-day workshop.
He said the Houthi coup in September 2014 led to the halt of interfacing between international and national Yemeni banks and caused several other problems that entail upon the government to revitalize its supervisory bodies and upgrade the capabilities of fighting money laundering and terror financing.
Finance Minister Salem bin Breik affirmed the government's serious intent to enforce the laws in place for fighting money laundering and terror financing.
In an address at a workshop organized by the national Financial Intelligence Unit for raising awareness on fighting money laundering and terror finance in Aden today, the minister said the organization of the workshop is a sign of this intent.
Representatives from the Finance Ministry, the Central Bank of Yemen and other competent governmental bodies are attending the two-day workshop.
He said the Houthi coup in September 2014 led to the halt of interfacing between international and national Yemeni banks and caused several other problems that entail upon the government to revitalize its supervisory bodies and upgrade the capabilities of fighting money laundering and terror financing.
Key words:
Representatives - international - SABA Finance - capabilities - government's - governmental - Intelligence - organization - interfacing - supervisory -
President al-Alimi urges reinforcing national unity, upholding state institutions
President al-Alimi convenes a meeting of Supreme Security Committee
New Hadramout Governor Sworn In by Presidential Council Chairman
Leadership Council Chairman Honors Former Intelligence Chiefs with Bravery Medals
Prime Minister Inspects New Cabinet Headquarters in Aden Ahead of Inauguration
Yemen Condemns Israeli Occupation’s Aggression on Beit Jinn in Rural Damascus
Human Rights Watch: Houthi Militias Arrest Dozens of Political Opponents, UN Employees
Hodeidah Governor Inaugurates Water Project in Al-Khokha
Ambassador Balfakih discusses with Indonesian official ways to strengthen bilateral relations
Republican Decree Appointing Governor for Hadhramout issued 
