{"id":15344,"date":"2026-05-24T19:56:09","date_gmt":"2026-05-24T16:56:09","guid":{"rendered":"https:\/\/su.edu.ye\/cos\/?p=15344"},"modified":"2026-05-24T19:56:09","modified_gmt":"2026-05-24T16:56:09","slug":"phd-degree-awarded-to-ms-manar-al-mahdali-in-public-law","status":"publish","type":"post","link":"https:\/\/su.edu.ye\/cos\/en\/15344\/","title":{"rendered":"PhD Degree Awarded to Ms. Manar Al-Mahdali in Public Law"},"content":{"rendered":"

Ms. Manar Mohammed Nasser Ahmed Al-Mahdali was awarded a PhD degree in Public Law for her dissertation titled: The Supervisory Role of the Central Bank of Yemen in Combating Money Laundering\u200e, which was submitted to the Department of Public Law, Faculty of Sharia and Law\u2013Sana\u2019a University. The dissertation defense was held on Monday, May 11, 2026\u200e.
\nThe PhD Viva-Voce Committee, which was formed based on a resolution issued by the Graduate Studies and Scientific Research Council, consisted of the following:<\/p>\n

#
\nCommittee Members
\nDesignation
\nPosition<\/p>\n

1
\nAssoc. Prof. Mohammed Abdo Saeed Maghram
\nInternal Examiner
\nChair<\/p>\n

2
\nAssoc. Prof. Mohammed Ali Abdo Suleiman
\nMain Supervisor
\nMember<\/p>\n

3
\nAssoc. Prof. Qaed Qaed Musaed Al-Asad
\nExternal Examiner
\nMember<\/p>\n

The dissertation aimed to:
\nMonitor and analyze the supervisory and oversight system of the Central Bank of Yemen and identify its strengths and weaknesses.
\nExplore the impact of Yemen\u2019s political and social environment on the performance of employees and regulators in the banking supervision sector and the Financial Information Unit.
\nIdentify shortcomings, if any, in the current Yemeni Anti-Money Laundering Law.
\nPresent an integrated strategic vision for decision-makers aimed at developing the institutional structure of the Central Bank in a manner that protects the national economy and enhances financial integrity.
\nThe study yielded several key findings summarized as follows:
\nThere is a gap between legal provisions and their practical implementation.
\nThe effectiveness of Yemeni laws is being undermined by weak or absent oversight over their enforcement.
\nPreventive supervision in Yemen suffers from organizational shortcomings due to reliance on remedial oversight.
\nField supervision in Yemen still depends on post-event paper-based inspection methods.
\nViolations are often detected only after the financial cycle has been completed and closed, causing supervision to lose its preventive and deterrent role.
\nIn light of these findings, the researcher recommended the following:
\nEnsuring the neutrality of the banking sector and keeping it away from all political conflicts and disputes in the Republic of Yemen.
\nWorking toward the unification of supervisory regulations and standards.
\nRequiring banks, financial institutions, and exchange companies to upgrade their systems and programs to include real-time monitoring mechanisms that generate immediate alerts<\/em> when transactions exceed a customer\u2019s normal consumption patterns.
\nEstablishing a unified credit and compliance data center linking all financial entities to a national database that enables regulators to identify a customer\u2019s total liabilities and activities across all banks simultaneously.
\nThe dissertation defense was attended by a number of academics, researchers, and specialists, students, colleagues, and the researcher\u2019s family.<\/p>\n

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