Title
Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Reference
619861
Board DOC ID
ISCR/11/268
Date
September 1 2011
Level of description
item
Material
Electronic Records
Language
English
Subject
Anti-money laundering,
Bank supervision,
Banks,
Combating the financing of terrorism,
Financial institutions,
Financial sector,
Freeze on financial assets,
Insurance,
International cooperation,
Legislation,
Nonbank financial sector,
Private sector,
Risk management,
Securities markets,
Kuwait,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
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