Anti-money laundering in Kuwait
4 articles on anti-money laundering from 2 sources in Kuwait, each in English.
Articles4held by EMRules
With key requirements3of 4 articles
With affected entities4of 4 articles
With penalties3of 4 articles
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Circular No. (24) of 2026 regarding the update of FATF classifications
IRUCircular
Capital Markets Authority Circular No. (18) of 2026 Regarding Countries That Do Not Apply or Insufficiently Apply the FATF Recommendations
CMACircular
Circular No. (18) of 2026 regarding the update of the guidance manual for the concept of the beneficial owner
IRUCircular
Announcement regarding the Disciplinary Board decision
IRUEnforcement action
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