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Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract: 
"This Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism for Kuwait was prepared by a team of the International Monetary Fund using the assessment methodology adopted by the Financial Action Task Force in February 2004 and endorsed by the Executive Board of the IMF in March 2004. The views expressed in this document are those of the IMF team and do not necessarily reflect the views of the Government of Kuwait or the Executive Board of the IMF."
Author: 
INTERNATIONAL MONETARY FUND LEGAL DEPARTMENT
Institution: 
INTERNATIONAL MONETARY FUND Washington, D.C.
Year: 
2011
Input By: 
Nema Al Areefi
Affiliation: 
MI-ESM608-Group6
Region(s): 
Industry Focus: 
Energy
Legal & Financial
Other Services
Country: 
Kuwait
Datatype(s): 
Collections
Policies
Theory/Definition