anti-money laundering

Latest news and articles about anti-money laundering from NEX English

Kuwait Tightens Anti-Money Laundering Measures Amid FATF Pressure

Kuwait has announced a tightening of its anti-money laundering measures, reflecting a strategic shift in the country's approach to financial risks. This decision is part of Kuwait's commitment to enhancing financial transparency in response to pressures from the Financial Action Task Force (FATF).