Kuwait: Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
September 1, 2011
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Brokers and dealers, Crime, Financial institutions, Financial markets, Insurance companies, Legal support in revenue administration, Revenue administration, Terrorism financing
Keywords: AML law, Anti-Money Laundering, Anti-money laundering and combating the financing of terrorism (AML/CFT), Brokers and dealers, CFT, CFT compliance officer, CFT requirement, CFT supervision, Company, CR, East Africa, Exchange organization, Information, Insurance companies, ISCR, Legal support in revenue administration, Middle East, North Africa, Terrorism financing
Publication Details
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Pages:
21
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2011/267
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Stock No:
1KWTEA2011004
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ISBN:
9781463902339
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ISSN:
1934-7685
