Kuwait has an adequate legal & supervisory framework to tackle illicit finance but serious shortcomings in delivering effective outcomes, according to FATF/MENAFATF assessment of Kuwait’s measures to combat money laundering and terrorist financing (https://t.co/mt9xdzY0CG)1/5⬇️ pic.twitter.com/snlcErLwkL— FATF (@FATFNews) October 8, 2024 Read More
@FATFNews: Kuwait has an adequate legal & supervisory framework to tackle illicit finance but serious shortcomings in delivering effective outcomes, according to FATF/MENAFATF assessment of Kuwait’s measures to combat money laundering and terrorist financing (fatf-gafi.org) 1/5⬇️
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