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

Culture Minister Discusses Strengthening Partnership with UNESCO to Protect Heritage

Minister of Culture and Tourism, Motee'a Dammaj, met on Tuesday with the Project Manager of the United Nations Educational, Scientific and Cultural Organization (UNESCO) in Yemen, Nuno Oliveira, to discuss ways to enhance joint cooperation in the protection of culture and heritage.

Casualty Toll from Israeli Offensive on Gaza Rises to 72,070 Martyrs, 171,738 Injured

The casualty toll from the Israeli occupation’s offensive on the Gaza Strip since October 7, 2023, has risen to 72,070 martyrs and 171,738 injured, according to the Ministry of Health in Gaza.

Korea large companies' exports rise 10 percent

Large companies' exports in South Korea rose approximately 10 percent year-on-year in the fourth quarter of last year, driven by increased global demand for semiconductors.

Saudi League: Al-Nassr, Al-Ettifaq and Neom Secure Victories Over Al-Ittihad, Damac and Al-Riyadh

Al-Nassr defeated its guest Al-Ittihad 2–0 in the match that brought them together at Al-Awwal Park Stadium in Riyadh, as part of the 21st round of the Saudi Professional League.

Last Update: ، 2026/02/25 Time 12:53:53
Latest News:

Minister of Local Administration discusses with Director of UN Envoy's Office development programs

Finance Minister, US Ambassador Discuss Support for Comprehensive Economic Reforms

Two republican decrees about appointing commander for Special Security Forces, chair for Civil Defense ..

Al-Khanbashi confers with Regional Director of NDI over peace, development tracks

Minister of Planning discusses with international organizations joint coordination

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.