Law 35 of 2003 concerning Money Laundering
Category: Anti-corruption
Member State: Yemen
Document Language: Arabic
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Law 35 of 2003 concerning Money Laundering

April 2003

Law No. 35 of 2003 concerning Money Laundering was issued based on the president of the republic of Yemen’s decision on 5 Apr 2003. It is a new law that outlines the regulatory framework related to money laundering in Yemen.