Kuwait banks are fully committed in their fight against money laundering and terror financing
The Kuwait Banking Association affirmed the keenness of Kuwaiti banks to fully comply with all provisions of Law No. 106 of 2013 issued regarding combating money laundering and terrorist financing and the instructions issued by the Central Bank of Kuwait in this regard. The Federation said in a press statement…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Zawya