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Last Update: ،
2026/08/27
Time
05:35:59
Latest News:
Speaker of Parliament Discusses Yemen’s Developments with British Ambassador
Council Of Ministers Approves Significant National Strategies, International Agreements
Foreign Minister: Restoring State Is Key to Yemen, Gulf and Red Sea Security
Naval Forces Foil Smuggling Attempt of Military Equipment and Houthi Attack
Foreign Minister, Her Bahraini Counterpart Discuss Joint Coordination
Latest News:
Speaker of Parliament Discusses Yemen’s Developments with British Ambassador
Council Of Ministers Approves Significant National Strategies, International Agreements
Foreign Minister: Restoring State Is Key to Yemen, Gulf and Red Sea Security
Naval Forces Foil Smuggling Attempt of Military Equipment and Houthi Attack
Foreign Minister, Her Bahraini Counterpart Discuss 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.
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 -
Yemen Joins 23rd Session Of Council Of Foreign Ministers of OIC
Speaker of Parliament Discusses Yemen’s Developments with British Ambassador
Council Of Ministers Approves Significant National Strategies, International Agreements
Foreign Minister: Restoring State Is Key to Yemen, Gulf and Red Sea Security
Naval Forces Foil Smuggling Attempt of Military Equipment and Houthi Attack
Foreign Minister, Her Bahraini Counterpart Discuss Joint Coordination
Interior Minister Discusses Security Cooperation With U.S. Acting Ambassador
Parliament Speaker Meets With Chargé d' Affaires of Chinese Embassy
Bahrain's Crown Prince Receives Foreign Minister, Letter From President al-Alimi
Prime Minister Praises British Support For Yemen
