Professional Achievement

The Kuwaiti Financial Intelligence Unit extends its sincere congratulations to Mr. Mohammed Dharar Al-Roumi.
On his successful completion of the Residents' Orientation and Training Program, conducted by the Eurasian Working Group in partnership with the Financial Action Task Force (FATF), from November 10 to 14, 2025.
The Kuwaiti Financial Intelligence Unit values ​​and supports national talent in all matters related to developing the performance of its staff in the field of combating money laundering and terrorist financing.