Navigation

  • Skip to Content
Unlicensed Entities
logo
  • CMA Portal
  • عـربـي

Navigation

  • Home
    • Resolutions and Circulars
    • Announcements and Press Releases
    • CMA Law
    • Executive Bylaw
    • Forms
    • Reports and Complaints
    • Annual Reports
    • Strategic Reports
  • About CMA
    • Mission
    • Vision
    • Institutional Values
    • CMA Objectives
    • Code Of Ethics
    • Board of Commissioners
    • Employment
    • Chairman Message
    • Organizational Structure
  • Awareness
    • Workshops
    • CMA Radio
    • FAQs
    • Suggestions
    • Publications
    • National Project
    • Events
    • List Of Licensed Activities
    • Local and Gulf Unlicensed Entities
    • Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
  • Media Center
    • List of Investment Funds
    • List Of Registered Auditors
    • External Audit Offices
    • List Of Agreements
    • CMA Gallery
    • Media Appearances
    • Press Releases
    • Kuwait's Exchange Privatization Journey
    • Main Resolutions and Procedures of Precautionary Period Against COVID-19
  • International Organizations
  • CMA Portal

CmaAdvanceSearch

Navigation

  • Home
    • Resolutions and Circulars
    • Announcements and Press Releases
    • CMA Law
    • Executive Bylaw
    • Forms
    • Reports and Complaints
    • Annual Reports
    • Strategic Reports
  • About CMA
    • Mission
    • Vision
    • Institutional Values
    • CMA Objectives
    • Code Of Ethics
    • Board of Commissioners
    • Employment
    • Chairman Message
    • Organizational Structure
  • Awareness
    • Workshops
    • CMA Radio
    • FAQs
    • Suggestions
    • Publications
    • National Project
    • Events
    • List Of Licensed Activities
    • Local and Gulf Unlicensed Entities
    • Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
  • Media Center
    • List of Investment Funds
    • List Of Registered Auditors
    • External Audit Offices
    • List Of Agreements
    • CMA Gallery
    • Media Appearances
    • Press Releases
    • Kuwait's Exchange Privatization Journey
    • Main Resolutions and Procedures of Precautionary Period Against COVID-19
  • International Organizations
عـربـي

Events - CMA

CmaAwarenessEvents

Awareness Events

Searched Items

  • Latest Developments in A...
  • CMA Electronic Portal “T...
  • CMA Judicial Power Proce...
  • Awareness Seminar (Topic...
  • Panel Discussion on Cybe...
  • CMA Listing Procedures a...
  • Listing and Trading Envi...
  • Role of Regulators to Li...
  • Developing the Mechanism...
  • Automated System for Ele...


  • Updates Related to Anti-...
  • Joint Gulf Awareness Wor...
  • Market Maker Weekly Repo...
  • .
  • .
  • The Forms of the Corpora...
  • Margin Trading
  • Trading of Pre-Emptive R...
  • Amendment of some Provis...
  • Anti-Money Laundering an...


  • Automated Investment Por...
  • The Regulatory Requireme...
  • Market Development and U...
  • Awareness Workshop for T...
  • Registered Broker's Tran...
  • Awareness Workshops Prog...
  • Public Awareness Seminar...
  • "Provisions of the Parti...
  • CCP as a component of th...
  • “Requirements and Obliga...


  • Clarify the Securities A...
  • Launching the New Forms ...
  • “Capital Markets and Ins...
  • Electronic Disclosure Sy...
  • Awareness Workshop of Ma...
  • .CMA's Second Annual Con...
  • Early Warning Indicators...
  • Special form for enforci...
  • Comparison Between Indic...
  • Listed Companies' Volunt...


  • Listing Rules
  • Regulating Dealing in Se...
  • Competitive Acquisition
  • Anti-Money Laundering an...
  • Material Information and...
  • CMA Electronic Portal
  • Violating Trading Conduct
  • Regulations of Registeri...
  • Anti-Money Laundering an...
  • Promoting Collective Inv...


  • Disclosure of Interests
  • Corporate Governance Tra...
  • "Corporate Governance Fo...
  • Corporate Governance
  • Listed Securities Tradin...
  • Unitholder's Assembly -F...
  • Collective Investment Sc...
  • Rules and Regulations fo...
  • Company of Private Purpo...
  • Treasury Shares and Pref...


  • Bonds and Sukuk Regulati...
  • The Issuance and Subscri...
  • Regulating Dealing In Se...
  • New Bylaws: Disclosure o...
  • New Bylaws-General Regul...
  • CMA Regulations Regardin...
  • Regulations and Procedur...
  • Regulations and Procedur...
  • Conduct of Business
  • Regulations of Securitie...


  • Clients' Funds And Clien...
  • The amendments of jobs a...
  • Securities Activities an...
  • Securities Activities Ac...
  • Workshop (2) - Enforceme...
  • Workshop (1) - Enforceme...
  • Resolution No. 48 for th...
  • The Most Important Devel...
  • Jurisdiction and Procedu...
  • تعليمات هيئة أسواق المال...


  • CMA's Instructions Regar...
  • A New Licensing Request ...
  • The Authority Procedures...
  • Provisions of Mandatory ...
  • "Unsound Trading Practic...
  • Material Information & M...
  • Procedures of Nomination...
  • Procedures of Nomination...
  • Presentation on the Guid...
  • Presentation on the Guid...


  • Presentation on the Guid...
  • Field Inspection on Inve...
  • Regulations of Promoting...
  • The system that deals wi...
  • Litigation And Arbitrati...
  • License Cancellation Req...
  • Regulations No. (C.M.A/S...
  • Memorandum of Understand...
  • CMA Regulations Regardin...
  • Rules of Issuing Prefere...


  • CMA Regulations No. (6) ...
  • Field Inspection on Lice...
  • Anti-Money Laundering an...
  • The Material Information...
  • An awareness meeting bet...
  • Disclosure of Interests ...
  • The Complaints and Griev...
  • What are Investment Fund...
  • Procedures of Nomination...
  • Training


  • Requirements for Externa...
  • Procedures for Deciding ...
  • License renewal Procedur...
  • Capital Restructuring of...
  • Instructions of Capital ...
  • Listing Regulations of S...
  • Listing Regulations of S...
  • Unsound Practices of Tra...
  • Awareness and Capital Ma...
  • Disclosure of Material I...


  • Participating in the Gov...
  • Controls of Investment i...
  • Provisions of Mandatory ...
  • The provisions of the ma...
  • Corporate Governance Sem...
  • Disclosure of Material I...


A+| A-
Topic: Latest Developments in Anti-Money Laundering and Combating Financing of Terrorism
Date Publish 11 July 2023
CMA Headquarters

Press Release

Speakers
  • Mr. Tareq Al-Jutaili: Director of AML / CFT Section at CMA
  • Mr. Hussain Al-Subaiei: Specialist at the On-site Supervision Department at CMA
Scientific Material
  • Scientific Material
Event Photos
Event Images
Event Images

 
No Records Found
  • <
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • >
— 1 Items per Page
Showing 1 - 1 of 126 results.
  • ← First
  • Previous
  • Next
  • Last →

Share & Print

  • Share
  • Print

CmaSideNavigation

In this section

  • Workshops
  • CMA Radio
  • FAQs
  • Suggestions
  • Publications
  • National Project
  • Events
    • Conferences & Forums
    • Participations
    • Workshops
    • Awareness Programs
    • Business Meetings
  • List Of Licensed Activities
  • Local and Gulf Unlicensed Entities
  • Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
 
 

CMA Automated Assistant

Footer - Links

  • Privacy Policy
  • Publishing Policy
  • Site Map
  • Contact Us

Footer - Copyrights

Copyright © 2023 Capital market authority. All Rights Reserved

Footer - Useful Links

Useful Links

  • International Organization of Securities Commissions (IOSCO)
  • Boursa Kuwait
  • Central Bank of Kuwait
  • Kuwait Investment Authority
  • Kuwait Government Online
  • Kuwait Clearing Company

Footer - Contact Us

Contact Us

Email:pr-media@cma.gov.kw

Phone:1888898

Fax:+965 22903500

Postal Address:P.O.Box 3913, Safat 13040, Kuwait

Address:Kuwait City, Al-Shahuda Street, Al-Hamra Tower, 20th Floor

Footer - Social Media

Follow

Tweets by cma_kwt