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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.


Minister of Planning highlights need for EU support for reforms program, developments projects
Minister Al-Kaf Discusses Enhancing Cooperation in Electricity, Energy with EU Ambassador
Yemenia resumes its flights from Aden to Amman
Al-Muharrami discusses latest Developments, Counterterrorism Efforts with US Ambassador
Al-Sharjabi discusses with FAO partnership in water, environment
Prime Minister Affirms Importance of Partnership with European Union
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Minister of Finance discusses with World Bank Vice President support to National Economy
Government team discussed with World Bank delegation ways to strengthen partnership expand development projects
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