Ministry of Justice and Kuwait Financial Intelligence Unit Sign MoU to Strengthen Cooperation in Combating Money Laundering and Terrorism Financing

KWFIU News | 21 05 2026

The Ministry of Justice and the Kuwait Financial Intelligence Unit (KwFIU) signed a Memorandum of Understanding to strengthen cooperation and information exchange in the field of anti-money laundering, predicate offences, and counter-terrorism financing, as part of ongoing efforts to enhance institutional collaboration and national integration.
The MoU was signed on behalf of the Ministry of Justice by Acting Undersecretary Ms. Awatif Al-Sanad, and on behalf of KwFIU by the Head of the Unit, Dr. Hamad Al-Mekrad.
The memorandum aims to enhance coordination and cooperation between both entities through the exchange of information and technical expertise, contributing to national efforts to combat financial crimes and improve institutional efficiency in line with international standards and best practices.
This step reflects the commitment of both parties to advancing joint mechanisms and strengthening national coordination in support of protecting Kuwait’s financial and legal systems, while promoting transparency, integrity, and the fight against illicit activities.