Title: Circular No. (8) of 2019 Regarding the Suspicion Indicators of Anti-Money Laundering and Combating Financing of Terrorism
Date Publish 12 June 2019
A circular to all licensed persons,
Chairman of the Board of Directors
We would like to draw your attention to the update made by Kuwait Financial Intelligence Unit through its website on the suspicion indicators of Anti-Money Laundering and Combating Financing of Terrorism. This update helps the financial institutions and identified non-financial businesses and professions to monitor the suspicious transactions of Anti-Money Laundering and Combating Financing of Terrorism to be in line with the local, regional, and international developments. Therefore, to view the updated indicators, kindly visit the website of Kuwait Financial Intelligence Unit. (www.kwfiu.gov.kw)
Issued on: 12/06/2019
Copy of the Official Document
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