Inside the Exchange Companies’ AML Rulebook

By Legal Counsel Suha Alsahli Emtithal Law Firm On 26 August 2026, the Central Bank of Kuwait (CBK) instructed banks, exchange companies and the other financial institutions it supervises to strengthen the due diligence they apply when executing transactions where information, evidence or indicators suggest a link to money laundering, terrorist financing or the financing … The post Inside the Exchange Companies’ AML Rulebook appeared first on Times Kuwait.

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