FATF/MENAFATF publishes mutual evaluation report on Kuwait’s measures to combat money laundering and terrorist financing

- 26 October, 2024

Read here: https://www.fatf-gafi.org/en/publications/Mutualevaluations/MER-Kuwait-2024.html

Link to report: https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-Evaluation-Kuwait-2024.pdf