Kuwait – Anti-money laundering issues 87 decisions
Wednesday, 09 19 2018, Category: Insurance and Reinsurance, Country: Kuwait
The ministry of commerce and industry said that the department of anti-money laundering and the combatting of terrorism financing issued 87 decisions on contravening companies according to law No 106 of year 2013 and its executive laws during the last month of August.
Moreover, the ministry added in a press release that it warned 49 real estate companies, 7 exchanges, 4 insurance companies and 23 jewelry companies.
Source: Al Rai media