Law 35 of 2003 concerning Money Laundering

Category: Anti-corruption

Member State: Yemen

Document Language: Arabic

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.