Yemen News Agency (SABA)
Home      Local   International   Saudi Aggression War against Yemen   About Yemen   Civil Society   Economy   About Saba  
Search | Advance Search
 
  Local
Bomb explodes in Ibb, No casualties
[18 January 2017]
President meets Parliament Speaker, PM, FM
[18 January 2017]
President meets Ans district's sheiks, dignitaries
[18 January 2017]
Vice President meets Albaidha governor
[17 January 2017]
US-Saudi aggression warplanes and battleships kill citizens in different provinces
[17 January 2017]
 
  Saudi Aggression War against Yemen
Army, popular forces hit mercenaries in Taiz
[19 January 2017]
Army, popular forces bomb mercenaries' military vehicles in Mareb
[19 January 2017]
Saudi aggression warplanes wage 6 strikes on Sa'ada
[19 January 2017]
Army kills 7 Saudi-paid mercenaries in Taiz
[19 January 2017]
Army kills enemy Saudi soldier, hits military bases in Najran, Jizan
[19 January 2017]
 
  Reports
President meets tribal sheikhs
[18 January 2017]
Roundup: US-Saudi non-stop airstrikes destroy Yemen's governorates, drop cluster bombs
[02 January 2017]
Roundup: Army, popular forces win victory over Saudi
[26 December 2016]
Roundup: US-Saudi aggression warplanes continue heinous crimes against Yemeni civilians
[24 December 2016]
Roundup: Saudi aggression warplanes continue breaching ceasefire
[22 October 2016]
 
  International
UN Political Affairs asks permission for Ould Cheikh visit to capital Sana'a
[19 January 2017]
FM meets Russian charge d'Affaires to Yemen
[18 January 2017]
FM meets Senior Consultant of UN Secretary General Special Adviser to Yemen
[18 January 2017]
FM meets charge d'affaires of UNICEF office
[18 January 2017]
British House of Commons member concludes visit to Yemen
[12 January 2017]
  Economy
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
  more of (Economy)
UPDATED ON : Thu, 19 Jan 2017 23:21:03 +0300