Prime Minister arrives in United Arab Emirates on official visit
Prime Minister Salem Saleh bin Braik arrived Wednesday in the Emirati capital Abu Dhabi on an official visit in response to an invitation from the leadership of the sisterly United Arab Emirates.
Israeli Aggression in Gaza leaves 66,005 People Martyred and 168,162 Others Injured
The Israeli occupation's assault on Gaza since October 7, 2023 has claimed a devastating toll of 66,005 lives and 168,162 injuries.
Total of Korean companies grows in 2024 despite industrial companies decline
Data from the Korean Statistical Office showed that the figure of companies in Korea increased by about 2 percent in 2024 compared to the previous year, but the number of industrial companies decreased by more than 6 percent amid an economic slowdown.
Bulgaria Welcomes Home Silver Medalists from FIVB Men's Volleyball World Championship
Bulgaria prepares to honor its men's national volleyball team upon their return from the FIVB Men's Volleyball World Championship, where they secured a historic silver medal finish.
Last Update: ،
2025/10/02
Time
02:18:59
Latest News:
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
Latest News:
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
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 -
Prime Minister arrives in United Arab Emirates on official visit
Minister of Interior discusses with British Ambassador enhancing cooperation in security field
Russian President Vladimir Putin Appoints New Ambassador to Yemen
Presidential Council Member Meets US Ambassador to Yemen
Basuhaib discusses with UNICEF, international partners interventions to combat malnutrition
Agriculture Ministry Deputies and French Ambassador Discuss Support for Agriculture and Fisheries Sectors
Foreign Minister call for international move against Houthi threats
Foreign Ministry welcomes opening Republic of India's representative office in Aden
Planning Minister highlights gov't's achievements in economic reforms, recovery plan
Chairman of Customs Authority discusses with Representative of ILO joint coordination
