Taiz Local Authority Calls for Urgent Investigation into Suspected Toxic Shells
The local authority in Taiz has called for an urgent technical investigation into reports from the al-Aqroudh and Kahlan fronts alleging that Houthi forces used shells suspected of containing internationally banned toxic substances.
GCC Secretary-General Welcomes UN Security Council’s Position on Houthi Attacks Against Saudi Arabia
The Secretary-General of the Gulf Cooperation Council (GCC) Jasem Albudaiwi has expressed his appreciation for the position conveyed by members of the United Nations Security Council in their presidential statement regarding the attacks carried out by the Houthi terrorist militia against the Kingdom of Saudi Arabia.
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
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Last Update: ،
2026/10/28
Time
11:26:51
Latest News:
Prime Minister Issues Decision to Establish Government Communication Center
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Latest News:
Prime Minister Issues Decision to Establish Government Communication Center
Human Access: Thousands of Displaced Yemeni Families Struggle to Rebuild Their Lives
Yemen, FAO Review Food Security and Resilience Project Progress
Government Reaffirms Commitment to Ending Taiz Siege, Calls for Expanded Houthi Terrorist Designation
Transport Ministry: Repeated Attacks on Aden International Airport Threaten Lives
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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