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

.Yemen Presidential Council Member al-Arada Launches Saba TV Channel

Member of Yemen's Presidential Leadership Council, Sultan al-Arada, launched the official broadcast of Saba TV channel in Marib. Al-Arada emphasized that the channel will serve as a window for Yemen to the world and a platform to showcase the country's culture and issues.

Massive 7.0 Magnitude Earthquake Strikes Alaska, USA

A powerful 7.0 magnitude earthquake struck Alaska, USA, yesterday evening, according to the United States Geological Survey (USGS).

Record rise in gold, silver due to demand for safe havens

The price of gold surpassed the $4,600 per ounce level for the first time today, Monday, while silver prices also surged to their highest level ever.

Morocco and Senegal qualify for the semi-finals of the Africa Cup of Nations

The Moroccan national team qualified for the semi-finals of the Africa Cup of Nations after defeating Cameroon 2-0 in their match at Prince Moulay Abdellah Stadium in the Moroccan capital, Rabat.

Last Update: ، 2026/01/14 Time 07:43:21
Latest News:

.Yemen Presidential Council Member al-Arada Launches Saba TV Channel

Tariq Saleh, EU Ambassador Discuss Developments and Stabilization Efforts

Al-Muharrami Discusses Supporting Stability, Development Efforts with French Ambassador

PM praises Germany's support for Yemen, appreciates its humanitarian assistance

Yemen joins the 5th International Mining Conference in Riyadh

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.