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  Local
Hadi receives congratulations on Hijri new year
[24 October 2014]
886 ships anchored in Aden port during Jan. – sep.
[24 October 2014]
Deputy Prime minster meets WFP regional director
[24 October 2014]
UN Sanctions Committee's Panel in Yemen next Sunday
[23 October 2014]
Yemen, WFP discuss food security support
[23 October 2014]
 
  Reports
Yemen's Friends steering committee report on national situation
[25 September 2014]
The Peace and National Partnership Agreement
[22 September 2014]
Fuel crisis and political motivations
[15 September 2014]
Hard conditions imposed lifting fuel subsidies: Minister al-Sa'adi
[25 August 2014]
An opportunity to celebrate humanitarian heroes in Yemen
[19 August 2014]
 
  International
M 5.9 earthquake jolts Taiwan
[21 May 2014]
Poll sees centre-right party winning EP elections
[21 May 2014]
Craftsmanship "the luxurious part of Germany's perfection"
[19 May 2014]
Egyptians abroad cast votes to choose new President
[15 May 2014]
5 Afghan soldiers killed in separate bomb attacks with day
[11 May 2014]
  Economic
Workshop on money laundering and terrorist financing kicks off
[22/January/2011]

SANA'A, Jan. 22 (Saba)- The Governor of the Central Bank of Yemen Mohammed Bin Hammam said on Saturday that Yemen is making significant efforts to improve the systems of Anti-money Laundering and Combating of Terrorism Financing.

At the opening of a workshop on combating money laundering and terrorism financing, Bin Hammam said that the Central Bank is seeking the improvement of systems and ways of combating money laundering and terrorist financing.

The three-day workshop is organized by the National Committee to combat money laundering and terrorism financing in cooperation with the U.S. embassy in Sana'a.

He pointed out that greater efforts are required to apply regulations and procedures regarding combating money laundering and terrorist financing and develop mechanisms of cooperation with law enforcement authorities.

YA
Saba
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UPDATED ON : Fri, 24 Oct 2014 17:50:46 +0300