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Last Update: ،
2025/06/06
Time
04:35:47
Latest News:
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
Prime Minister Calls on Yemen's Partners to Support Government Plan, Priorities
Latest News:
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
Prime Minister Calls on Yemen's Partners to Support Government Plan, Priorities
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 -
President al-Alimi Performs Eid al-Adha Prayer in Aden with Crowds of Worshippers
Security Council reaffirms support to Yemen's unity, sovereignty
Yemen demands U.S. Administration reconsider decision to restrict entry of Yemenis
President al-Alimi Checks on the Conditions of Yemeni Pilgrims
U.S. Embassy: UN inspection of ships in Yemen does not mean they are safe from U.S. sanctions
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