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.