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Last Update: ،
2025/04/19
Time
11:18:12
Latest News:
US Treasury imposes sanctions on IBY bank for financing Houthi terrorist militia
Marib Governor's Deputy Meets with WFP Deputy Representative over Food Crisis Response
PM Emphasizes Role of Expatriates in Homeland Development
PM receives Resident Representatives of UNDP in Yemen
Vice Foreign Minister Discusses Developments in Hodeidah Governorate with Deputy Head of UNMHA
Latest News:
US Treasury imposes sanctions on IBY bank for financing Houthi terrorist militia
Marib Governor's Deputy Meets with WFP Deputy Representative over Food Crisis Response
PM Emphasizes Role of Expatriates in Homeland Development
PM receives Resident Representatives of UNDP in Yemen
Vice Foreign Minister Discusses Developments in Hodeidah Governorate with Deputy Head of UNMHA
Aden: Central bank suspends dealing with a number of banks
[30/05/2024 02:19]
ADEN - SABA
The Governor of the Central Bank of Yemen issued a decision today, Thursday, suspending the bank's transactions and dealings with a number of banks over failing to comply with the law and the bank's instructions and requirements in respect to control on money laundering and terrorism financing, and over continuing to deal with Houthis, a group labeled as terrorist.
The first article of decision (No. 20 of 2024) stipulates that all banks and companies of currency exchange and money transfer decouple with Al-Tadamon Bank, Yemen Kuwait Bank, Yemen Al-Shamel Bank, Al-Amal Microfinance Bank, Al-Kuraimi Islamic Microfinance Bank and the International Bank of Yemen.
The Governor of the Central Bank of Yemen issued a decision today, Thursday, suspending the bank's transactions and dealings with a number of banks over failing to comply with the law and the bank's instructions and requirements in respect to control on money laundering and terrorism financing, and over continuing to deal with Houthis, a group labeled as terrorist.
The first article of decision (No. 20 of 2024) stipulates that all banks and companies of currency exchange and money transfer decouple with Al-Tadamon Bank, Yemen Kuwait Bank, Yemen Al-Shamel Bank, Al-Amal Microfinance Bank, Al-Kuraimi Islamic Microfinance Bank and the International Bank of Yemen.
Key words:
International - Microfinance - requirements - transactions - instructions - continuing - laundering - stipulates - suspending - terrorist -
Al-Bakri seeks British support for youths programs
US Treasury imposes sanctions on IBY bank for financing Houthi terrorist militia
Marib Governor's Deputy Meets with WFP Deputy Representative over Food Crisis Response
PM Emphasizes Role of Expatriates in Homeland Development
PM receives Resident Representatives of UNDP in Yemen
Vice Foreign Minister Discusses Developments in Hodeidah Governorate with Deputy Head of UNMHA
Yemen affirms full support for Jordan in all measures taken to protect its security
Vice Foreign Minister discusses enhancing humanitarian cooperation with OCHA
President al-Alimi commends British efforts to mobilize international support to Yemeni People
Ambassador Nasher discusses enhancing media cooperation with Cuban "Prensa Latina" Agency
