Regulatory AlertsAML / CFT regulation in Kuwait
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 10 publications, summarized in English and updated same-day.
2025-01-21
Circulars for Regulating the Electronic Payment of Funds
Kuwait
CBK
2023-08-08
Chapter Four: Instructions on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kuwait
CBK
2023-08-08
Central Bank of Kuwait Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Instructions
Kuwait
CBK
2023-01-01
Circular No. 2/BS, IBS, FS, IFS, ES, PS/524/2023 on Instructions for Regulating Electronic Payment Funds
Kuwait
CBK
2021-12-30
Executive Procedures for Single-Person Acquisitions Exceeding 5% of Bank Capital Under Article 57
Kuwait
CBK
2019-04-24
Instructions for Regulation of the Electronic Payment of Funds
Kuwait
CBK
2019-04-24
Central Bank of Kuwait Instructions for Regulating Electronic Payment of Funds
Kuwait
CBK
2018-07-26
Central Bank of Kuwait Guidebook on Exchange Company Supervision
Kuwait
CBK
2018-01-01
Central Bank of Kuwait Instructions for Regulating Electronic Payment of Funds
Kuwait
CBK
2003-08-19
CBK Supervisory and Regulatory Framework for Banking
Kuwait
CBK