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...
| निगमित लेखक: | |
|---|---|
| स्वरूप: | पत्रिका |
| भाषा: | English |
| प्रकाशित: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| श्रृंखला: | IMF Staff Country Reports; Country Report ;
No. 2011/268 |
| ऑनलाइन पहुंच: | Full text available on IMF |