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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Series: Country Report No. 11/267
Subject(s): Anti-money laundering | Combating the financing of terrorism | Financial institutions | Financial sector | International cooperation | Legislation | Nonbank financial sector | Private sector | Reports on the Observance of Standards and Codes | Kuwait

 
English
Publication Date: September 01, 2011
Format: Paper
Stock No: 1KWTEA2011004 Pages: 20
Price:
US$18.00 (Academic Rate:
US$18.00 )
 
 
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