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...
| Korporativna značnica: | |
|---|---|
| Format: | Revija |
| Jezik: | English |
| Izdano: |
Washington, D.C. :
International Monetary Fund,
2011.
|
| Serija: | IMF Staff Country Reports; Country Report ;
No. 2011/268 |
| Online dostop: | Full text available on IMF |