important links

IMPORTANT LINKS

• Central Bank of Kuwait
• Ministry of Commerce & Industry
• Capital Markets Authority
• Financial Investigation Unit
• AML/CFT Law No. (106/2013) – Kuwait
• MENA FATF
• MENA FATF – Kuwait
• FATF Recommendations
• International Monetary Fund
• The World Bank
• OECD
• Egmont Group
• Wolfsberg Group
• UNODC, United Nations Office on Drugs and Crime
• The Basel Committee
• OFAC
• FinCEN
• FATCA
• Patriot Act