45 Days
Source:
كويت نيوز
Kuwait Ministry of Finance signs Memorandum of Understanding with Financial Intelligence Unit to exchange information on state assets
The Kuwaiti Ministry of Finance signed a memorandum of understanding with the Financial Intelligence Unit to enhance cooperation in exchanging information related to state assets, with the aim of combating money laundering and terrorism financing. The memorandum seeks to develop mechanisms for collaboration and expertise exchange between the two parties to achieve transparency and integrity in financial transactions and to protect the national economy. The agreement was signed by the Acting Undersecretary, Aseel Al-Moneifi, on behalf of the ministry, and by Dr. Hamad Al-Mukarrad, the head of the unit.
Size: 120%Text Size
Notice: This Is an AI-Generated Summary
Comments (0)