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Yemen Anti Money Laundering Law N°35 of 2003

Yemen Anti Money Laundering Law N°35 of 2003

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Published by Yemen Exposed

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Published by: Yemen Exposed on Nov 22, 2011
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05/12/2014

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~
,R~bUoofYemm
MwstryQflre,8,~'
Affm
mUle
nameoflie,pmplc~fitc
r,reridcntof
the&qlu'b~~t~
ham!
rcview,ed,
the
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of
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ismc:s:
'the·
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'Cfup~er1-
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Defi:al'tlons
Forpmposesc,f',enfcm:Ing
tllt::
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Ihe'
ftliibYrNing
kiIllU
and,e::qxres:s[OIPS
shaUhave
I~e
m:e;mmcsm~eatcdbelbw~umessYeCQ;illfa!l
mmca:ttsothuwise
.or
~'Cs
an,orher.meaniQg:
GOYlmIor:
TheGovernor,of
the
OentraiBank
of
Yemen.,
Commid!tee:ThteAn:ti~.uoney
uundng
'Committee!,
lestab~~shed,
in
'Elccordance
wifil,
the
pmmicms
1@{0lis
blew
.MnD.e"~Mmderlug:An-.¥
acdolm~o:tring
tbe
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(It
depos~,tiDg.,
c;It,~,
mve5ltins,
ortr3mfmm,gor:im;ds,~
mteaczd
m,~,!be:a~
iSC,MCe
tlf
funds
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,from
\bi:I
iU~ga;1activitiesdesm0edin.Artrete3
Q,r
this,
law"'Finmc.~aI,mtablisDma:ls:
Any
mmcial,estabUskmcnt;slilich
IB
:iIJ
rb~money,Chugimg
-shop,
or'companydea~g,
in,iMmtin&,~cel'shaHs.
&ec:urities.fina.nce
~ea:sing.
1;1'
real
,~m~
Ca~pelenu
aurt!horify.
The;
e~~'ll!ti'\re,Butho:ri~"Us
subon:illnaJre8:ge:f,!(l~es.
Md
il:he:
iiCla:t:d,
adw~nistmtlwunhs.
J~dicIaIau&crities.:
The
oompetemoourtsand
pUlblk;PfO,seootlon
OffiCMjLn
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wIth
~Jh6
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.
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f'jloiD.ell.aullideriB,g
Crimes
Artide:3
M(lneylaaWlring
is
a
crunepum.shable
m
accoman.cowUh.
the
pmlvisioMo.fthiJs,~aw.
,Anyone
w!w,
,commits,
abe~
MSists~
iMliga,te8~
or,c~
the,
perpetration
€lfan:y
of
me
:followinger:im.ess.kaU.b,c
CDEi:deftdlp~Ctt:a1OT
of!OOdcnmfi:.2.,
'Illeft
.or
embaxlemem
of,Uib'~)cfll:tlM'lor
the,
,seizweofptibiic
1imds
'tmJoogb.
frallld:Wen!t
m~.1nriberyt,orbreat'IlOlf'trll!St
.'.
4,.SiciZureofpdvate
i.m•.~
pmidLiblelll.'acoormm:e
wZ~
the
Crimasana
Ptmi!hmen:rs
Law.
'J.
Cuttiwtion,.p.rocessing:,ortraffickingof
oar:ootics,p1'-OOOLction
ortmffiic~of
slcohel,andoEiheraetiriJti~
poorubited:'by
1aw.
b.
JuJy
'oidE
foUOlIvmglWiti.ons
re\a,ted~olWiyloftbem~es,
descnooo.
E,paragraph
(8)
elOO'Y'e;
1.Concealing
dle
acwal.
!lo~eof
illegaliiwnds
,orprovidES:falsie
~s!)[bstantiltion.
Ma
sourceof
mWi.
..:ii'~;:
r,
-=-:
3.vz~~
3.Acquiiing:.
JlOSiSI!liSSm,gJ
mfulg,'or
mV1CiliOOg_]ncPifulto.pum~.movaloltor
:imm.Gvabl~-[lmperty.,-
 
I,T11eysba]~
D.Ot
opener
DU.•
lain
oocmmts
in
the
.nameoflUlYpersD.f!:Swil!out
fffimt
verif,yinsDmiroffic:iam
dlJCWllel!\tsand~in,8a
leop'),
offuem.
2"
Theyshn
notdo,buslneas
wItb
leiM
,enli~ies
withou!t
flat
v,erifymgEifuefr:
'offiei,al
dotwru:.nts
and.~wgattueoopyofthrem.indicatingmefollowing:
a.Name,,oftb:eest3!b'Ehmen.rt~
b.ItsadW'ess;
'C.
Nameorfthe'(J'Rm:eroroMilem;
d.Names
If
the
m.arOlgem:
:B'utlrorizedtos,Ignonbebalfof.lhe
establishment;
e.'.
Cemficate:
of
mgistmUon.
ilUld.
officialrumolJD.cemenf
ic·aec.o:rdanee
'Mth
'rne
reI!ev'Df;
Jaws.
:3.
'11l~
uru~.
etam.
nll
noc;11m.ents
relakd~IOttan.sacro.ffi,Ernan.cml.opemtio.fl.s~;EWd
Ciommereial:au.d
Dl:O'RelUyfwl:s:actionseaniedo.
dom~ticaJly'
or
abmad"
:fur,a
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·of
no
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:tb:mJI.
th~
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00
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was:
cllncmded.
'lbese
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momfttOO.
up·!)l!]
mQ.l1est
totheUnitfor
.rerie-w,m
a:.coo.mancl':with
Amcle
130ftlrls
law.
e..
Fml.W.\Ci"a1estMI]Jisbmen'ts
suU
um.lDl
ike{Da1ta
C(i!E1cdi:on]
Unitofan.yma:nliiacUonaimed.
at
moneylai\1.ll.d~
lif
t1eyha~
orideno¢
to
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a.cJ.a:tm.,
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ud
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or
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:authcri'tie!i"or
Clbstruct
rt11e
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afhl,r(:lney
laooderln,g.
.ArC.id.e6
TheUtrlt
shaD
IlSSl8t[lrum.clfli1.estW.Im.hm.entsIndlWclo.pl~mI~
and
r-egulationsiWmban,c:e
_..wJte,NIIa~
S'U~sion.
iIili~mJOO
atprevenltog
montY~~Wld.ering,in
aceOfdlancewith.thi:\ilawand'
othm'
rclewnt
laws...

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