The Times Kuwait
The Central Bank of Kuwait (CBK) has instructed banks and exchange companies to increase vigilance and strengthen monitoring procedures to safeguard the integrity of the country’s banking system and reinforce anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. The directive aims to prevent any attempts to misuse the financial system for collecting donations or transferring … The post CBK tightens rules on donations to prevent terror financing risks appeared first on Times Kuwait .
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