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Parliament speaker receives congratulation letters on Eid Al-Fitr
[29 July 2014]
US President congratulates President Hadi on Eid al-Fitr
[29 July 2014]
President Hadi performs Eid prayer at Al-Saleh Mosque
[29 July 2014]
Yemen's diplomat in Hungary presents credentials
[28 July 2014]
President Hadi receives congratulations on Eid al-Fitr
[28 July 2014]
 
  Reports
Yemen hosts more than million refugees, government
[10 June 2014]
We accepted federation for unity; Nasserite Leader al-Rada'i
[01 June 2014]
President Hadi, the man of the transition
[21 May 2014]
Socotra, promising tourist site facing challenges
[14 May 2014]
Up to 95 percent of donors' pledges assigned, report
[07 May 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.

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Saba
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UPDATED ON : Tue, 29 Jul 2014 18:20:47 +0300