CBK Hosts US Department of Justice Workshop on Anti-Mon | Market Intelligence API | Briefly NewsStream
Central Bank of KuwaitKWfinanceImpact 50.7
CBK Hosts US Department of Justice Workshop on Anti-Money Laundering
07.02.22 Press Statement CBK Hosts US Department of Justice Workshop on Anti-Money Laundering The Central Bank of Kuwait (CBK) held a joint virtual workshop with the United States Department of Justice titled “Effective Oversight of Financial Institutions to Combat Money Laundering and Terror Finance”. The workshop aims to strengthen the capacity of CBK staff and discuss emerging issues and growing risks in Anti-Money Laundering efforts and combating terror financing. Speakers from the US Department of Justice covered topics related to trends in illicit finance, virtual assets and compliance, and best international practices for regulators, CBK said in a press statement. More
