Kuwait tightens gold trade rules, introduces mandatory invoicing

Kuwait has introduced a comprehensive new regulatory framework for the gold, jewellery, and precious metals sector, requiring traders to issue official invoices for all transactions and comply with stricter anti-money laundering (AML) procedures aimed at boosting transparency and financial discipline. The measures, circulated by the Anti-Money Laundering and Counter-Terrorism Financing Department at the Ministry of … The post Kuwait tightens gold trade rules, introduces mandatory invoicing appeared first on Times Kuwait .

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