laundering

Finance Minister chairs meeting to review activities of the Anti-Money Laundering and Terrorism Financing Committee.

In a significant meeting held today in the temporary capital of Aden, Yemen's Finance Minister, Salem bin Bureik, convened with…

1 month ago

A seminar on money laundering and terrorism financing was held in Aden.

A seminar focused on combating money laundering and terrorism financing took place today in Aden, the temporary capital of Yemen.…

2 months ago

Yemen participates in an international regional conference on combating money laundering and terrorism financing in Riyadh.

The Republic of Yemen actively participated today in an international regional conference focused on combating money laundering, terrorism financing, and…

5 months ago