As part of its unwavering commitment to local and international banking standards, Yemen Bahrain Shamil Bank places top priority on implementing effective compliance and Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) policies and procedures. These efforts aim to protect the financial system and safeguard the interests of our clients and partners.

The bank strictly adheres to all applicable laws and regulations issued by the Central Bank of Yemen and international regulatory bodies. We adopt a proactive risk-based approach, ensuring robust Know Your Customer (KYC) practices, transaction monitoring, and the timely reporting of suspicious activities.

Yemen Bahrain Shamil Bank also provides regular training programs to its employees to ensure full awareness of compliance requirements and to foster a culture of integrity and transparency at all organizational levels.

We firmly believe that strict compliance with AML standards is fundamental to financial stability and long-term customer trust. The bank remains committed to continuously enhancing its systems and procedures in line with evolving regulatory frameworks and risk environments.