CmaAwarenessEvents
Topic:
Anti-Money Laundering and Combating Financing of Terrorism
Date Publish
16 December 2014
Khaled Al-Kharafi Hall (Kuwait Stock Exchange)
- Mr. Talal Alzimami: Field Inspection Department
- Mr. Tareq Aljutaili: Market Surveillance Department-Anti-Money Laundering and Combating Financing of Terrorism
No Records Found
CmaSideNavigation
In this section
- CMA Radio
- FAQs
- Suggestions
- Publications
- National Project
- Events
- List Of Licensed Companies
- External Audit Offices
- List Of Registered Auditors
- Local and Gulf Unlicensed Entities
- Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
- Workshops
- Facilitating the opening of investment accounts Initiative
We use cookies to ensure you get the best experience on our website.