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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 

Greetings,

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)


Othman Al-Issa
Issued on: 12/06/2019

Copy of the Official Document

Disclaimer: The information provided on this page is for reference purposes only, visitors are encouraged to review and understand the information provided in the official scanned document attached in the link above (if available). The CMA endeavors to ensure that the information on this page is complete and accurate, but the CMA does not guarantee the quality, accuracy, or completeness of any content at any time. In the event the information on this page is different from the content in the official scanned document attached in the link (if available), the official scanned document attached shall take precedence.
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