CmaBylaw
Executive Bylaws
2-7 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Two: General Provisions
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Wednesday, 15 February 2017
Where an overseas branch or Subsidiary of a Licensed Person fails to meet any of the anti-money laundering and combating terrorism financing requirements applicable in Kuwait because the laws and regulations of the host country do not permit that or for any other reason, it shall inform the Authority immediately and comply with any guidelines issued in this regard.
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