Almotamar.net - Studies and Economic Media Centre (ENC) in Yemen is carrying out enlightenment campaign for boosting the fight against money laundering and financing terror in banks and money exchange establishments.
In a news release on Wednesday, a copy of it obtained by Almotmar.net, the EMC clarified it is making field visits to banks and money exchange establishments for the distribution of some updated information on money laundering and financing terror monitoring and mechanism supporting accountants’ work in a way enhancing transparency in the banking system in Yemen.
EMC is also making preparations for training those concerned with chasing money laundering and financing terror in banks and public and private institutions in Yemen, in cooperation with the MEPI.
The EMC has asked banks and money exchange establishments for setting up high efficient units specialized in fighting money laundering and financing terror.
The Centre has also emphasized the necessity that banks should play their roles in informing their clients on committing to requirements for fighting money laundering and financing of terror.
A Saudi aggression fighter jet targeted a citizen's car driving in Fara area of Kutaf district in Saada province overnight, killing the driver and injuring his friend, a security official said on Monday.
Scores of Saudi enemy soldiers were killed and injured on Sunday when the army and popular forces repelled a Saudi military attempt to sneak into Shurfah site in the border province of Najran, a military official said.
The operation was accomplished successfully against the Saudi
Saudi aggression warplanes have launched more than 49 airstrikes over the past hours on several residential areas across Yemen, a security official said on Sunday.
The airstrikes targeted the areas of Malahiz and Husama in Dhahir district, and areas Thuban, Masahif and Sdad in Bakim district of northern Saada province.