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FinancialNews
14-05-19
Kuwait to step up money laundering procedures in companies
(MENAFN) Kuwait's ministry of commerce and industry declared on Monday new procedures to combat money laundering.
A ministry decree revealed that insurance companies, brokers and institutions involved in real estate, gold and money exchange will have to hire a Kuwaiti observer to probe allegations about money laundering.
The ministry has recently halted companies linked to trade, real estate and exhibitions for their suspected non-transparent money transfers.
Months of close observation by regulators showed that no explicit entities for investment or trade targets were determined regarding the received funds.
MENAFN1405201900450000ID1098519580
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