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Last Update: ،
2026/01/30
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12:10:54
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Latest News:
Chief of the General Staff Discusses Ways to Enhance Defense, Security Cooperation with U.S. and British ..
Governor of Taiz Discusses with World Food Program Mechanism for Approving, Distributing Food Parcels ..
Presidential Council Member Meets French Ambassador, Discuss Political Development
Yemen participates in the 2nd Ministerial Meeting of Middle East Green Initiative Council
Prime Minister receives American Ambassador, U.S. Department of State delegation
Primary Court on Public Funds in Aden convicts International Bank of Yemen on charges
[15/01/2024 02:11]
Aden – Saba
The Primary Court on Public Funds in the temporary capital, Aden, issued a ruling convicting the International Bank of Yemen of the charges attributed to it in Case No. (1) of 2023 G.C.
for failure to comply with the provisions of the Money Laundering and Terrorist Financing Law.
The court, which held its public session headed by Judge Abdul-Aleem Al-Maliki, in the presence of Prosecutor Maher Hitler and Secretary Asmaa Adel, ruled to convict the International Bank of Yemen after it was proven that it had not carried out the legal duties stipulated in the Anti-Money Laundering and Terrorist Financing Law, and had not provided the financial information collection unit in the Central Bank lacks the required data, and there is no compliance unit to monitor the implementation of the Anti-Money Laundering and Counter-Terrorism Financing Law.
The Primary Court on Public Funds in the temporary capital, Aden, issued a ruling convicting the International Bank of Yemen of the charges attributed to it in Case No. (1) of 2023 G.C.
for failure to comply with the provisions of the Money Laundering and Terrorist Financing Law.
The court, which held its public session headed by Judge Abdul-Aleem Al-Maliki, in the presence of Prosecutor Maher Hitler and Secretary Asmaa Adel, ruled to convict the International Bank of Yemen after it was proven that it had not carried out the legal duties stipulated in the Anti-Money Laundering and Terrorist Financing Law, and had not provided the financial information collection unit in the Central Bank lacks the required data, and there is no compliance unit to monitor the implementation of the Anti-Money Laundering and Counter-Terrorism Financing Law.
Key words:
implementation - International - information - Prosecutor - collection - stipulated - attributed - provisions - convicting - Laundering -
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