Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
IMF Staff Country Reports, September 1, 2011
Source details
- Canonical URL
- Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Other formats
Bibliographic details
- Published: September 1, 2011
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781463902322.002
Summary and scope
- Study discusses the general situation of money laundering and financing of terrorism.
- Overviewed areas:
- financial sector,
- DNFBP sector,
- commercial laws and mechanisms governing legal persons,
- strategy to prevent money laundering and terrorist financing.
- Provides a legal framework and criminalization of financing of terrorism.
- Explains confiscation, freezing, and seizing under the legal framework.
- Discusses various preventive measures used.
- Outlines financial institution secrecy and confidentiality.
Major thematic coverage
- Anti-money laundering and combating the financing of terrorism (AML/CFT).
- Banking, brokers and dealers, financial institutions, financial markets, insurance companies.
- Legal support in revenue administration and revenue administration.
- Crime and money laundering.
Subjects and keywords (as listed)
- Subjects: Anti-money laundering and combating the financing of terrorism (AML/CFT), Banking, Brokers and dealers, Crime, Financial institutions, Financial markets, Insurance companies, Legal support in revenue administration, Money laundering, Revenue administration
- Keywords: AML law, Anti-money laundering and combating the financing of terrorism (AML/CFT), brokerage company, Brokers and dealers, CR, East Africa, exchange company, exchange organization, financial market, Insurance companies, ISCR, Legal support in revenue administration, Middle East, Money laundering, North Africa
International Monetary Fund. "Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism", IMF Staff Country Reports 2011, 268 (2011).