Al Marri Exchange and Remittances Company is a financial company that provides various exchange and remittance services and financial and banking services of a contemporary and distinctive nature.
Al Marri Exchange and Remittances operates in the field of exchange business inside and outside Yemen within a banking network that is characterized by expertise, efficiency, speed and safety, and has extensive business relationships and companies in money transfer services
The company is committed to conducting its activity to the requirements of compliance with all laws, instructions and rules in force in the area of (money laundering and terrorist financing). Guide to Anti-Money Laundering and Terrorist Financing and Anti-Fraud Policies and Procedures and Implementing the "Know Your Customer" Principle.
Al-Marri Exchange and Remittances issues a guide to its policies and procedures to combat money laundering and terrorist financing, and the implementation of these policies and procedures approved by the decision of the Board of Directors described in this guide applies.
The company is keen to adhere to the regulations and instructions issued by the Central Bank of Yemen on combating (money laundering, terrorist financing and combating fraud) within the company’s branches, and it is also keen to practice its activity only with customers Those who enjoy a good reputation, and practice legitimate business activities with funds drawn from legitimate sources.