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Sanaa

Workshop on AML/CFT processes begun in Sanaa

SANAA, June 17 (YPA) - The National Committee for Combating Money Laundering and Terrorism Financing launched on Saturday in Sanaa an awareness workshop on anti-money laundering and countering the financing of terrorism (AML/CFT). The…

Ten merchants sentenced to prison terms in Sanaa

SANAA, June 13 (YPA) – The West Capital Sanaa Court sentenced ten merchants to prison terms ranging from one to seven years and barred several of them from conducting business. The ten merchants were convicted of causing pollution,…