Important Compliance Resources
- Central Bank of Kuwait
- Ministry of Commerce & Industry
- Capital Markets Authority
- Financial Investigation Unit
- AML/CFT Law No. (106/2013) – Kuwait
- MENA FATF
- MENA FATF – Kuwait
- FATF Recommendations
- International Monetary Fund
- The World Bank
- OECD
- Egmont Group
- Wolfsberg Group
- UNODC, United Nations Office on Drugs and Crime
- The Basel Committee
- OFAC
- FinCEN
- FATCA
- Patriot Act