Yemeni Government Welcomes EU Designation of Iran’s Islamic Revolutionary Guard Corps as Terrorist Organization
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Last Update: ،
2026/01/30
Time
02:54:02
Latest News:
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Latest News:
Chief of the General Staff Discusses Ways to Enhance Defense, Security Cooperation with U.S. and British ..
Governor of Taiz Discusses with World Food Program Mechanism for Approving, Distributing Food Parcels ..
Presidential Council Member Meets French Ambassador, Discuss Political Development
Yemen participates in the 2nd Ministerial Meeting of Middle East Green Initiative Council
Prime Minister receives American Ambassador, U.S. Department of State delegation
CBY employees receive training in combating money laundering
[24/06/2021 02:50]
ADEN-SABA
The eemployees of the Central Bank of Yemen in the temporary capital Aden have completed a training course on the basics of combating money laundering and terrorist financing, as organized by PRAGMA Company, within the framework of the support provided by the USAID to the bank.
The topics of the three-day course included the negative effects of money laundering on the economic, political, security and social levels; the obstacles to combating money laundering in Yemen; and the effective skills for supervision, and the role of the Financial Intelligence Unit and the Central Bank of Yemen in supervising anti-money laundering work.
Key words:
Intelligence - supervising - supervision - SABA The - eemployees - laundering - financing - completed - terrorist - combating -
Yemeni Government Welcomes EU Designation of Iran’s Islamic Revolutionary Guard Corps as Terrorist Organization
Chief of the General Staff Discusses Ways to Enhance Defense, Security Cooperation with U.S. and British Ambassadors
Governor of Taiz Discusses with World Food Program Mechanism for Approving, Distributing Food Parcels
Presidential Council Member Meets French Ambassador, Discuss Political Development
Yemen participates in the 2nd Ministerial Meeting of Middle East Green Initiative Council
Prime Minister receives American Ambassador, U.S. Department of State delegation
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