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Last Update: ،
2026/10/10
Time
05:33:38
Latest News:
Report: Houthi Militias Blamed for Demolishing 1,774 Homes, Civilian Buildings
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Latest News:
Report: Houthi Militias Blamed for Demolishing 1,774 Homes, Civilian Buildings
Amb. al-Eryani Updates German Lawmaker on Developments in Yemen
Yemen's Ambassador Confers with Malaysian Official over Joint Cooperation
State Minister Discusses Houthi Escalation, Displacement Crisis with Dutch Ambassador
EU Signs Agreement Worth 10 Million Euro to Boost Climate-Resilient Agricultural Food Systems in Yemen
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 -
Government: "Yemen Dawn Operation" New Phase in Struggle for Restoring State Institutions, Eliminating Houthi Coup
Report: Houthi Militias Blamed for Demolishing 1,774 Homes, Civilian Buildings
Amb. al-Eryani Updates German Lawmaker on Developments in Yemen
Yemen's Ambassador Confers with Malaysian Official over Joint Cooperation
State Minister Discusses Houthi Escalation, Displacement Crisis with Dutch Ambassador
EU Signs Agreement Worth 10 Million Euro to Boost Climate-Resilient Agricultural Food Systems in Yemen
Leadership Council Member Al-Khanbashi Stresses Importance of Unifying Efforts, Strengthening People Integration
Armed Forces Carried out 1,729 Operations Against Military Targets of Houthi Terrorist Militias
Minister of State Discusses with UNDP Cooperation on Displacement, Migration
Human Rights Ministry Welcomes Adoption of Technical Assistance Resolution for Yemen
