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Last Update: ،
2025/07/24
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01:53:10
Latest News:
Central Bank Revokes Licenses of 13 Exchange Companies for Violations
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Latest News:
Central Bank Revokes Licenses of 13 Exchange Companies for Violations
Education process must be resumed, teachers' demands addressed Al-Mahrami stressed
Shammar discusses enhancing bilateral relations with Bulgarian Official
Supreme Judicial Council Approves Annual Bonuses for Judicial Branch Employees
UNESCO Team Discusses Water Sector Support in Aden with Local Official
Central Bank Revokes Licenses of 13 Exchange Companies for Violations
[23/07/2025 06:26]
ADEN-SABA
The Central Bank of Yemen in the temporary capital, Aden, has issued a decision to revoke the licenses of 13 money exchange companies and establishments for violating regulations.
According to the decision, issued by Central Bank Governor Ahmed Ghaleb, the companies and establishments have been found in breach of laws and regulations governing banking, exchange activities, and anti-money laundering and terrorist financing.
The decision was based on the findings of a field inspection report submitted by the Bank Supervision Sector.
The Central Bank of Yemen in the temporary capital, Aden, has issued a decision to revoke the licenses of 13 money exchange companies and establishments for violating regulations.
According to the decision, issued by Central Bank Governor Ahmed Ghaleb, the companies and establishments have been found in breach of laws and regulations governing banking, exchange activities, and anti-money laundering and terrorist financing.
The decision was based on the findings of a field inspection report submitted by the Bank Supervision Sector.
Key words:
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