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Ahmed Al Ameri Exchange and Transfer Company, one of the largest exchange companies in the Republic of Yemen, started its activities in 2001. Ahmed Al Ameri has over 16 years of experience in the banking industry, enhancing the reputation and position of the company in the financial and banking fields. The number of branches in the second phase reached 9 branches and about 600 agents to cover its services in all governorates. Republic.

The company also seeks to expand its financial services through local and international partnerships for the largest financial and banking companies. Ahmed Al Ameri is a banking institution that seeks to provide the latest banking services using the latest systems and operations according to the standards of global banking, and serves the local economy by providing great opportunities to benefit from our presence and our expertise which we are proud of. Our partners benefit greatly from our large network and our relationships with well-known banks and non-banking institutions, providing them with all the support they need to have a strong and reliable service in terms of money transfers and various banking transactions.

Ahmed Al Ameri Company is based on the decision of the Board of Directors No. 58 in 2003. It is considered the first non-governmental exchange company established in Yemen. According to Law No. (21) of 1990 concerning the Central Bank of Yemen, Ahmed Al Ameri Company is under the supervision and supervision of the Central Bank of Yemen . According to the AML / CFT Law, AML / CFT programs are subject to periodic evaluation by the Information Gathering Unit. The Unit carries out this evaluation in several ways, including field inspection.

Ahmed Al Ameri's commitment to the laws and regulations of the requirements of knowing your client and combating money laundering and the financing of terrorism stems from the company's culture of promoting the values ​​of transparency and integrity in all its activities. For this purpose, the Board of Directors issued "Statement of Principles of AML /

This statement is an affirmation by the Company of its commitment to achieving the highest level of transparency and compliance with the rules, guidelines and guidelines applicable to combating and detecting money laundering and combating the financing of terrorism in accordance with the law and the instructions issued by the Central Bank of Yemen.

Law No. 1 of 2010, which came into effect in January 2010 and its amendments issued by Law No. 17 of 2013, imposes on all financial institutions operating in the Republic of Yemen that each institution has procedures for the principles of Know Your Customer, AML / CFT, The Bank has set up written policies and procedures to combat money laundering activities. The Company has established special units to monitor the implementation of these policies and procedures. The Bank's anti-money laundering policies cover the work of all branches and branches of the Bank.