Kuwait Financial Investigations Unit

Unit News: "Tamkeen" initiative workshop. || Unit News: Awareness workshop on the latest developments in the field of combating money laundering and terrorist financing. || Unit News: National Risk Assessment Workshop for the State of Kuwait. || Unit News: Twenty-Ninth General Meeting of the Egmont Group. || National Committee News: Circulating the required procedures.

The vision of KwFIU is to contribute to the protection of the national economy by developing and enhancing anti-money laundering and counter financing of terrorism regimes and protecting the State of Kuwait from illegal activities. This will contributes in transforming Kuwait into an international financial and business hub as per the direction of His Highness the Amir of Kuwait, may Allah protect him.