Circulars
The Kuwait Financial Intelligence Unit issues the necessary circulars and guidelines to entities subject to the provisions of Law No. (106) of 2013 and its amendments. These circulars serve as executive and advisory tools that help clarify legal obligations and enhance the level of compliance with regulatory and transparency requirements.
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Circular (FI/1/2014)Circular (FI/1/2014) Financial Institutions and Designated Non-Financial Businesses and Professions |
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Circular (FI/2/2014)Circular (FI/2/2014) Preventive Measures when dealing with High-Risk Countries |
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Circular (FI/1/2015)Circular (FI/1/2015) Suspicious Transaction Reports (STRs) |
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Circular (FI/2/2015)Circular (FI/2/2015) High-risk and non-cooperative jurisdictions |
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Circular (FI/1/2025)Circular (FI/1/2025) High-Risk Countries (Available In Arabic) |
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Circular (FI/2/2025)Circular (FI/2/2025) High-Risk Countries (Available In Arabic) |
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Circular (FI/3/2025)Circular (FI/3/2025) High-Risk Countries |
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