Compliance & Transparency

Anti-fraud policy

We adhere to the highest standards of banking compliance and anti-money laundering
to ensure the security and transparency of all financial transactions

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Policies & Procedures

Our Approved Policies & Procedures

We establish clear and transparent policies to ensure the highest levels of compliance and protection for our customers

Compliance Policy
Anti-fraud policy

Compliance Policy

:Compliance Department


Al-Merisi Exchange Company has a specialized and highly qualified compliance team operating at the highest professional standards.

The team is responsible for continuous monitoring to ensure the implementation of the highest compliance standards across all financial operations within the company


:Our compliance framework is based on the following

  • Full compliance with the regulations and directives of the Central Bank of Yemen governing exchange companies and the banking sector.
  • Implementation of international banking standards, with full adherence to anti–money laundering (AML) and counter-terrorism financing (CTF) regulations.
  • Reliance on advanced and continuously updated technological systems to support compliance operations and effectively keep up with regulatory changes.
  • Automated pre-screening of all remittance transactions and matching them against sanction and blacklist databases before execution, ensuring the safety and reliability of operations.
  • Providing efficient and rapid communication channels to receive reports and notifications from all branches, service points, and agents to ensure immediate response
Approved Policy
2026/03/02
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Our Core Principles

Our Compliance Principles

We operate according to the highest standards and ethical principles in all our dealings

Transparency

We operate with complete transparency in all our policies and procedures

Security

We prioritize our customers' security and data protection

Integrity

We adhere to the highest standards of integrity and professional ethics

Compliance

We comply with all local and international laws and regulations

Anti-Money Laundering

We apply the latest anti-money laundering and counter-terrorism financing systems, and follow strict procedures for identity verification and monitoring suspicious transactions.

Data Protection

We are committed to protecting the privacy and confidentiality of our customers' data according to the highest cybersecurity standards and data protection regulations.