Primary Court on Public Funds in Aden convicts International Bank of Yemen on charges

Human Rights Ministry Welcomes Adoption of Technical Assistance Resolution for Yemen

The Ministry of Human Rights welcomed the UN Human Rights Council’s adoption by consensus, without a vote, of a draft resolution on providing technical assistance and capacity-building to Yemen in the field of human rights (A/HRC/63/L.33) under Agenda Item 10.

Second Day of International Media Forum on Islamic Civilization Kicks Off in Tashkent

The second day of the International Media Forum “Islamic Civilization: A New Perspective – New Discoveries” commenced today, Wednesday, at the Center for Islamic Civilization in the Uzbek capital, Tashkent.

Brent Crude Futures Rise 12 Cents

Oil prices remained mostly unchanged in early Asian trading on Thursday following gains from the previous session and a sharp monthly increase.

Al Nassr Beat Al Fateh 3-0 in Saudi Football League

Al Nassr defeated Al Fateh 3-0 in the opening round of the Saudi Pro League, known as the Roshn Saudi League.

Last Update: ، 2026/10/08 Time 03:38:44
Latest News:

Arab and Islamic Condemnation of Houthi Attacks on Saudi Arabia

Coalition Intercepts and Destroys Three Ballistic Missiles Launched by Houthis Toward Riyadh and Khamis ..

Yemeni Ambassador to Germany Briefs German MP on Government Efforts to Restore State Institutions

Presidential Leadership Council Chairman: Yemen Dawn Operation Will Continue Until Its Objectives Are ..

Human Rights Minister Discusses Yemen Situation with U.S. Mission Official in Geneva

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.