Al-Kuraimi Bank: Circulating warning is outdated, procedures comply with Central Bank instructions
Social media platforms circulated an old warning regarding Al-Kuraimi Bank's policies. However, the banking source confirmed that this measure is routine and complies with the instructions of the Central Bank of Yemen. It aims to combat money laundering and terrorism financing by restricting personal accounts used for collecting donations without official licenses. The source added that the bank is one of the largest financial institutions in Yemen and is committed to compliance policies. They also called for relying on official sources and not falling for rumors that could damage the bank's reputation.
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