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كويت نيوز
PM chairs FATF compliance meeting
His Highness Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah, Prime Minister, chaired a meeting to follow up on the comments and requirements of the Financial Action Task Force (FATF) regarding countering money laundering and financing of terrorism in Kuwait. The meeting discussed the latest developments in addressing these comments, with an emphasis on accelerating the implementation of national requirements and unifying efforts to meet international standards, thereby enhancing the efficiency of the systems combating illicit financing. The meeting was attended by government leaders from the Ministries of Justice, Electricity, Economy, Industry, and Finance, as well as representatives from relevant entities, all aimed at ensuring adherence to the set timelines and Kuwait’s compliance with the group's requirements.
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