Kuwait : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

 
 
Publication Date: September 01, 2011
 



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Summary: This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains how the AML/CFT system could be strengthened. A detailed assessment report (DAR) is prepared. The DAR was adopted by the Middle East and North Africa Financial Action Task Force (MENAFATF). The preventive measures adopted in financial institutions are explained. The National AML/CFT committee and the committee on Combating Terrorism (CCT) are outlined. Various preventive measures are also ascribed in this paper.
 
Series: IMF Staff Country Reports
Subject(s): Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Nonbank financial sector | Reports on the Observance of Standards and Codes

 
English
Publication Date: September 01, 2011
ISBN/ISSN: 9781463902339/1934-7685 Format: Paper
Stock No: 1KWTEA2011004 Pages: 21
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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