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Kuwait : Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: September, 2011 Price: $18.00This study provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in Kuwait and the level of compliance with FATF recommendations, and contains more... |
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Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Release Date: September, 2011 Price: $18.00In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and more... |