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Top News of the Day – Kuwait
Global anti-money laundering watchdog says Kuwait faces 'serious shortcomings' | Reuters
Global anti-money laundering watchdog FATF on Tuesday said Kuwait had adequate legal and supervisory framework to address money laundering and …
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NEWS: Kuwait has 'serious shortcomings' in how it fights terrorist financing, warns FATF
The Kuwait Central Bank towers over the traditional Dhow harbor in Kuwait City, Kuwait March 18, 2020. REUTERS/Stephanie McGehee.
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Kuwait's measures to combat money laundering and terrorist financing – FATF
The FATF/MENAFATF mutual evaluation report of Kuwait assessed the effectiveness of Kuwait's measures to combat money laundering, …
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Kuwait faces FATF scrutiny over money laundering controls – The Circuit News
Kuwait is under scrutiny amid concern that it's being used by money launderers and terrorist organizations. The Paris-based Financial Action Task …
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Kuwait: Government to uproot encroachments, illegal markets set up in desert – ZAWYA
The Kuwait Municipality will persist in its removal and cleaning operations to manage these wilderness areas, and there will be no leniency in …
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Malaysia, Kuwait Call For Peaceful Resolution To Middle East Conflict – bernama
Mohamed Khaled, Kuwait, Malaysia, acquisition, F/A-18C/D Hornet, Middle East conflict.
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Emir of Kuwait receives Hamdan bin Mohammed and high-level UAE delegation accompanying him
His Highness Sheikh Mishal Al-Ahmad Al-Jaber Al-Sabah, Emir of Kuwait, today received at Bayan Palace in the Kuwaiti capital His Highness Sheikh …
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Kuwait deports 130000 expats in four years, revamps detention facilities for smoother operations
Dubai: Kuwait has deported some 130,000 expatriates over the past four years, according to Brigadier Jassim Al Misbah, Director of the Deportation …
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KUNA : Kuwait mobilizes extensive support for Palestinians through KRCS initiatives – 07/10/2024
In a statement to KUNA, KRCS Chairman Ambassador Khaled Al-Maghames highlighted Kuwait's continued support for the Palestinian people in Gaza, in line …
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Hamdan bin Mohammed arrives in Kuwait, commencing official visit to the country
His Highness highlighted the deeply rooted ties between the UAE and Kuwait, which continue to witness growth. He said that bilateral relations across …
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