Kuwait accelerates efforts to fulfil FATF requirements on financial crime

His Highness the Prime Minister Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah chaired a high-level meeting to review the observations and requirements set by the Financial Action Task Force (FATF), as part of Kuwait’s efforts to strengthen its financial compliance framework. The meeting, according to Al-Rai daily, focused on enhancing coordination among relevant government entities to ensure … The post Kuwait accelerates efforts to fulfil FATF requirements on financial crime appeared first on Times Kuwait .

Go to News Site