Dots
Financial Action Task Force (FATF)

Kuwait makes early progress on anti-money laundering effectiveness

According to the FATF's assessment

Source: حديث البلدOfficial decisions1 min read
Kuwait makes early progress on anti-money laundering effectiveness

The Financial Action Task Force (FATF) says Kuwait has made early progress in strengthening the effectiveness of its anti-money laundering framework, according to Hadeeth Al-Balad.

Share
WhatsAppX