Kuwait – Anti-Money laundering in insurance
Thursday, 03 15 2018, Category: Insurance and Reinsurance, Country: Kuwait
The Ministry of Commerce and Industry represented by the anti-money laundering and anti-terrorism financing department organized a workshop on Wednesday in collaboration with the Kuwait Insurance Federation for compliance officers of insurers, agents and brokers and representatives of insurance companies.
The anti-money laundering and anti-terrorism financing department said that that the workshop aims to increase the awareness of compliance officers.
Moreover, this department said that the workshop focused on companies that operate in the life insurance field and other insurance branches related to the ministerial decision No 412 of year 2013 and law No 106/2013 addressing anti-money laundering and anti-terrorism.
Source: Al Rai