Monday, 31-October-2005
Almotamar Net - The Central Bank of Yemen (CBY) has said Yemen was country number 24 at world level to deliver its anti-money 
launderingcommitments.
In an official report, published by the .. Almotamar Net - The Central Bank of Yemen (CBY) has said Yemen was country number 24 at world level to deliver its anti-money
launderingcommitments.
In an official report, published by the al-Mithaq weekly, the CBY sent an official note to the International Monetary Fund (IMF)
detailing measurestaken by Yemen to combat the crime.

The bank issued a report in which it said that the bank has taken hard action to combat money laundering and financing terrorism.

The report said the bank was informing local financial institutions about suspected people who involve with acts of money laundering and
have relationswith terror activities.
This story was printed at: Monday, 06-May-2024 Time: 09:02 AM
Original story link: http://www.almotamar.net/en/41.htm