Unit Guidance Models

The Kuwaiti Financial Intelligence Unit (FIU) provides guidance templates aimed at standardizing procedures for reporting suspicious transactions and ensuring the accuracy of data submitted by entities subject to the provisions of the Anti-Money Laundering and Counter-Terrorist Financing Law. This guide aims to enhance compliance with international standards and achieve greater effectiveness in combating money laundering and terrorist financing within the State of Kuwait.

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... KWFIU Guide

KWFIU Guide to Complete Suspicious Transaction Report Form for Financial Institutions and DNFBPs

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... KWFIU Guide

STR Guidance Note Banks

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... KWFIU Guide

STR Guidance Note Exchange Companies

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