H.E. The Governor Speaks on Passage by National Assembl | Market Intelligence API | Briefly NewsStream
Central Bank of KuwaitKWfinanceImpact 50.7
H.E. The Governor Speaks on Passage by National Assembly of Anti Money Laundering Law
12.02.02 H.E. The Governor Speaks on Passage by National Assembly of Anti Money Laundering Law In a press release to Kuwait News Agency (KUNA) the Governor of the Central Bank of Kuwait (CBK), H.E. Sheikh Salem Abdulaziz Al-Sabah, stated that the National Assembly's approval of the anti-money laundering bill stems from the keenness of both the legislative and executive branches of the government of the State of Kuwait to achieve the needed legislative structure for combating suspect operations. H.E. also pointed out that the approval of this bill coincided with the monitoring by the International Anti-Money Laundering Committee (FATF) of the issuing of the Anti-Money Laundering law in Kuwait
