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Last Update: ،
2025/11/08
Time
09:25:56
Latest News:
Tariq Saleh Discusses International Efforts to Tackle Climate Change with Turkish Vice President
President al-Alimi Concludes Visit to Cairo After Participating in Opening Grand Egyptian Museum
Prime Minister Concludes Visit to Qatar After Participating in the Second World Summit on Social Development
PLC Member Tariq Saleh meets Kuwaiti Oil Minister
Transport Minister discusses with Economic Advisor to UN Envoy economic situations, navigation traffic
Latest News:
Tariq Saleh Discusses International Efforts to Tackle Climate Change with Turkish Vice President
President al-Alimi Concludes Visit to Cairo After Participating in Opening Grand Egyptian Museum
Prime Minister Concludes Visit to Qatar After Participating in the Second World Summit on Social Development
PLC Member Tariq Saleh meets Kuwaiti Oil Minister
Transport Minister discusses with Economic Advisor to UN Envoy economic situations, navigation traffic
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:
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Presidential Leadership Council Member Tariq Saleh meets Brazilian Foreign Minister
Tariq Saleh Discusses International Efforts to Tackle Climate Change with Turkish Vice President
President al-Alimi Concludes Visit to Cairo After Participating in Opening Grand Egyptian Museum
Prime Minister Concludes Visit to Qatar After Participating in the Second World Summit on Social Development
PLC Member Tariq Saleh meets Kuwaiti Oil Minister
Transport Minister discusses with Economic Advisor to UN Envoy economic situations, navigation traffic
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Presidential Leadership Council Member Tariq Saleh arrives in Brazil to join Climate Summit
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