National Committee News | Training Workshop on Leveraging Financial Intelligence to Support Investigations and Combat Financial Crime

The National Committee for Combating Money Laundering and Financing of Terrorism organized a training workshop on Thursday, 25 June 2026, at the headquarters of the Kuwait Financial Intelligence Unit, with the participation of representatives from the Public Prosecution, the Ministry of Interior, and the Kuwait Anti-Corruption Authority (Nazaha).
The workshop focused on the use of financial intelligence to develop evidence, identify and trace criminal assets and proceeds, and support investigations related to money laundering, predicate offences, and terrorist financing. These efforts contribute to enhancing the capabilities of competent authorities and strengthening the effectiveness of law enforcement.
This workshop is part of a series of weekly training programs implemented by the National Committee in line with its updated action plan, aimed at building national capacities and enhancing coordination and cooperation among relevant authorities, in accordance with international standards and best practices.