Compliance, anti-money laundering, and counter-terrorist financing
Almishqas complies with applicable laws, regulations, and supervisory instructions in the Republic of Yemen governing exchange and money-transfer activities, including anti-money laundering and counter-terrorist financing requirements.
Our compliance programme supports relevant local obligations and international guidance, including Financial Action Task Force recommendations, United Nations Security Council requirements, and related banking-supervision principles.
Qualified personnel oversee these controls, and the company provides recurring training to help employees identify, report, and manage financial-crime risks responsibly.
Privacy and data protection
We collect only the minimum data needed to deliver a requested service, restrict access according to role and operational need, and never publish customer records or documents on the public website.
Every new digital service undergoes security and privacy review before public release, and each service explains why data is required before submission.