Risks of money laundering seminar to be held in Sana’a

By NNN-SABA,

Sana’a : The Studies and Economic Media Center (SEMC) is organising a seminar in Sana’a on “risks of money laundering on national economy” next Tuesday in cooperation with cooperative and agricultural credit Bank (CAC Bank.

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In a statement to Saba, head of the center Mustafa Nasr said that the seminar would focus on efforts exerted to combat money laundering inside and outside of the country.

Participants from the Central Bank of Yemen and National Committee of Combating Money Laundering, Banking Studies Institute and Sana’a University and CAC
Bank would present a clear view over efforts of Yemen in this regard.

Nasr expected that the seminar would come out with key recommendation to enhance awareness about risks of such act.