You are welcome to this website of Anti Money Laundering Committee (AMLC). We hope that you will get satisfied while you are browsing our site pages which contain legislations, applications and efforts of the Republic of Yemen in general and of AMLC in particular. These efforts come in context of international efforts to fight crimes related to money laundering and financing terrorism. These crimes spread across borders and continents, destroying economic and social stability of peoples all around the world. We hope again that our site will make sufficient advantage for both visitor and researcher by providing information on those legislations and applications concerned with fighting money laundering in the Republic of Yemen, and by providing some international legislations and principles concerned with this subject matter such as FATF recommendations, UN agreements and Security Council Resolutions regarding fighting money laundering and financing terrorism. AMLC is launching this website to let know about its efforts and activities in context of national interim effort which completes Arab, regional and international efforts aiming at fighting money laundering and financing terrorism.

Dear Guest,

We hope that your contact with us through this website will continue, and this is an invitation for all people who are interested in this area to participate and contact us through the Committee’s e-mail: amlc@yemen.ye.net.

We hope this website will be improved and developed by you and your participation and proposals.

May God be with you !

Ahmed Ahmed Ghaleb

Chairman

Anti Money Laundering Committee