Government commitment to countering money laundering.

KWFIU News | 01 05 2026

KwFIU News | A government meeting to support Kuwait’s commitment to international standards for combating money laundering and terrorist financing
The Kuwait Financial Intelligence Unit (KwFIU) participated in the meeting chaired by His Highness Sheikh Ahmad Abdullah Al-Ahmad Al-Sabah, Prime Minister, dedicated to reviewing the observations and requirements of the Financial Action Task Force (FATF), within the framework of strengthening coordination and cooperation among the relevant authorities and ensuring compliance with the anti-money laundering and counter-terrorism financing system
This file remains a strategic priority for the State of Kuwait, reflecting its continued commitment to meeting international standards and completing all requirements within the specified timeframe