Yemen News Agency (SABA)
Home      Local   International   Saudi Aggression on Yemen   Reports   About Yemen   Civil Society   Economic   About Saba  
Search | Advance Search
 
  Local
EU parliament worries about deteriorating situation in Yemen
[29 January 2016]
WFP convey of food supplies arrives in Taiz
[25 January 2016]
Over 7000 families displaced by aggression in Mareb
[25 January 2016]
Hand grenade dismantled in Hodaida
[25 January 2016]
IED defused in Dhamar
[25 January 2016]
 
  Saudi Aggression on Yemen
Saudi aggression bombs Sanhan, Nehm
[06 February 2016]
Aggression launches new raids on Capital Sana'a
[06 February 2016]
Saudi war jets kill six people in Taiz
[06 February 2016]
Nine Saudi soldiers killed in Midi, Jizan
[06 February 2016]
Saudi aggression renews its bombing on capital Sana'a
[06 February 2016]
 
  Reports
Explosive weapons killing Yemeni children: Save the Children
[08 December 2015]
IDEX 2015 establishes Abu Dhabi's position in global defence industry
[25 February 2015]
Yemen needs 12 years to spend donors' pledges
[23 December 2014]
Political assassinations with unknown perpetrators
[20 November 2014]
Yemen's Friends steering committee report on national situation
[25 September 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
  more of (Economic)
UPDATED ON : Sat, 06 Feb 2016 19:19:14 +0300