Regulation, Risk & Compliance
Trading, Broking & Stock Exchanges
Uncategorized
Kuwait Central Bank issues circular against dealing with Iran
Kuwaiti Banks have been cautioned against illegal transactions and deceptive dealings with Iran. The Central Bank of Kuwait sent a circular to all Kuwaiti-based banks, enclosing the latest report issued by the US Treasury’s Financial Crimes Enforcement Network (Fin CEN). The regulatory authority supplied the banks with copies of the…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: GDN Online