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...
| 企業作者: | |
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| 格式: | 雜誌 |
| 語言: | English |
| 出版: |
Washington, D.C. :
International Monetary Fund,
2011.
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| 叢編: | IMF Staff Country Reports; Country Report ;
No. 2011/268 |
| 在線閱讀: | Full text available on IMF |