Taiz Governor meets Political Party Leaders to discuss latest local developments
The Governor of Taiz Governorate Nabil Shamsan met Thursday with leaders of political parties and organizations to discuss developments in various military, security, and developmental fields in the governorate.
The victims toll of Israeli annihilation war on Gaza rises to 45,059 martyrs,107,041 injured
The mortalities toll of the Israeli occupation extermination warfare on the Gaza Strip since October 2023 has risen to 45,059 martyrs and 107,041 injured.
Russian gas exports to Europe rise 20 percent
Russian Deputy Prime Minister Alexander Novak announced that Russia's total pipeline and liquefied gas exports to Europe rose by 18-20 percent year-on-year during the January-November 2024 period to just over 50 billion cubic meters.
Gulf Cup Federation to hold general assembly meeting in Kuwait next Thursday
The Gulf Cup Football Confederation announced convening its regular general assembly meeting in the State of Kuwait next Thursday.
Last Update: ،
2024/12/26
Time
08:56:23
Latest News:
Council of Ministers approves gov't's economic plan for urgent priorities
Leadership Council Chairman meets heads of Cabinet and Supreme Judiciary Council
President al-Alimi appoints new judges in Supreme Court
Al-Aradah discusses humanitarian, developmental Updates with Kuwaiti Ambassador
FM meets UN Deputy Humanitarian Coordinator
Latest News:
Council of Ministers approves gov't's economic plan for urgent priorities
Leadership Council Chairman meets heads of Cabinet and Supreme Judiciary Council
President al-Alimi appoints new judges in Supreme Court
Al-Aradah discusses humanitarian, developmental Updates with Kuwaiti Ambassador
FM meets UN Deputy Humanitarian Coordinator
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 -
Taiz Governor meets Political Party Leaders to discuss latest local developments
Council of Ministers approves gov't's economic plan for urgent priorities
Leadership Council Chairman meets heads of Cabinet and Supreme Judiciary Council
President al-Alimi appoints new judges in Supreme Court
Al-Aradah discusses humanitarian, developmental Updates with Kuwaiti Ambassador
FM meets UN Deputy Humanitarian Coordinator
Baggash praises regional, international efforts to make peace in Yemen
Ambassador Moussa meets Director of Arab Labor Organization
Minister of Social Affairs: Yemen is going through one of the worst humanitarian crises due to Houthi war
Member of Leadership Council Tariq Saleh emphasizes importance of unifying media address
