EU Signs Agreement Worth 10 Million Euro to Boost Climate-Resilient Agricultural Food Systems in Yemen
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2026/10/08
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Latest News:
Leadership Council Member Al-Khanbashi Stresses Importance of Unifying Efforts, Strengthening People ..
Armed Forces Carried out 1,729 Operations Against Military Targets of Houthi Terrorist Militias
Minister of State Discusses with UNDP Cooperation on Displacement, Migration
Human Rights Ministry Welcomes Adoption of Technical Assistance Resolution for Yemen
Arab and Islamic Condemnation of Houthi Attacks on Saudi Arabia
Latest News:
Leadership Council Member Al-Khanbashi Stresses Importance of Unifying Efforts, Strengthening People ..
Armed Forces Carried out 1,729 Operations Against Military Targets of Houthi Terrorist Militias
Minister of State Discusses with UNDP Cooperation on Displacement, Migration
Human Rights Ministry Welcomes Adoption of Technical Assistance Resolution for Yemen
Arab and Islamic Condemnation of Houthi Attacks on Saudi Arabia
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 -
EU Signs Agreement Worth 10 Million Euro to Boost Climate-Resilient Agricultural Food Systems in Yemen
Leadership Council Member Al-Khanbashi Stresses Importance of Unifying Efforts, Strengthening People Integration
Armed Forces Carried out 1,729 Operations Against Military Targets of Houthi Terrorist Militias
Minister of State Discusses with UNDP Cooperation on Displacement, Migration
Human Rights Ministry Welcomes Adoption of Technical Assistance Resolution for Yemen
Arab and Islamic Condemnation of Houthi Attacks on Saudi Arabia
Coalition Intercepts and Destroys Three Ballistic Missiles Launched by Houthis Toward Riyadh and Khamis Mushait
Yemeni Ambassador to Germany Briefs German MP on Government Efforts to Restore State Institutions
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