yemen

This project is implemented in collaboration with various main National Institutions from each participating Country, and the Private Sector – including Banks, Money Transfer agencies, the Civil Society, and so on. We also coordinate with various International Organisations and, when appropriate, build synergies, for example, by developing joint-activities and training with other players active in Anti Money Laundering in the region. 

National Institutions

Yemen

Name Yemen Financial Intelligence Unit

Website
http://www.fiu.gov.ye/ 

Phone
+967 - 1 - 274093

Address
Ali Abdul Mughni Street - Sana'a
Name Ministry of Justice

Website
https://moj.gov.ye/ 

Phone
+967 - 1 - 773000922

Address
Sana'a / Al-Adl Street
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