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 mission of Kuwait Financial Intelligence Unit (KwFIU) is to preserve the integrity of the banking and financial sector in the State of Kuwait and protect it from money laundering offence, predicate offences and financing of terrorism offence through complying with international standards and ensuring effective cooperation with competent authorities to achieve national and international peace and security.