Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Publication Date: September 01, 2011
Electronic Access: Free Full text (PDF file size is 2,063KB).
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Series: Country Report No. 11/268
Subject(s): Anti-money laundering | Bank supervision | Banks | Combating the financing of terrorism | Financial institutions | Financial sector | Freeze on financial assets | Insurance | International cooperation | Legislation | Nonbank financial sector | Private sector | Risk management | Securities markets | Kuwait

Publication Date: September 01, 2011
Format: Paper
Stock No: 1KWTEA2011005 Pages: 248
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