Important links FATF Financial Action Task Force View Link Central Bank of Kuwait The bank responsible for banks is the main bank of the country. View Link Ministry of Trading and Industry Responsible for all matters related to trade View Link Egmont Group Signing memoranda of understanding and exchanging financial intelligence information View Link Mena Fatef Global body setting anti-money laundering standards View Link United Nations International organization promoting global peace View Link International Monetary Funds Global institution ensuring monetary stability worldwide View Link The World Bank Global institution supporting sustainable economic development View Link General Secretariat of the GCC General Secretariat of the Cooperation Council for the Arab States of the Gulf View Link
