Regulatory Oversight of Money Changers in Yemen

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Thursday, July 1, 2010
Author: 
David Burris
Volume: 
26
Issue: 
7
Abstract: 
I conducted a site visit to Yemen in November 2009. Locations visited in the capitol city of Sana’a included the Banking Supervision Division of the Central Bank of Yemen (CBY), a licensed currency exchange company, a licensed currency exchange individual, a business primarily engaged in the purchase and sale of currencies and the physical transportation of currency in and out of the country, and an international bank...(more)...