Global anti-money laundering watchdog says Kuwait faces serious shortcomings
Global anti-money laundering watchdog FATF on Tuesday said Kuwait had adequate legal and supervisory framework to address money laundering and terrorism financing, but added it had serious shortcomings delivering effective outcomes.
Posted by Hicham ALAOUI RIZQ on 2024, Oct 08
Introduction
Global anti-money laundering watchdog FATF on Tuesday said Kuwait had adequate legal and supervisory framework to address money laundering and terrorism financing, but added it had serious shortcomings delivering effective outcomes.
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