Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
In 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 mechanisms governing legal persons, and strategy to prevent money laundering and terrorist financing. A le...
| Údar corparáideach: | |
|---|---|
| Formáid: | IRIS |
| Teanga: | English |
| Foilsithe / Cruthaithe: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| Sraith: | IMF Staff Country Reports; Country Report ;
No. 2011/268 |
| Rochtain ar líne: | Full text available on IMF |