Mutual Evaluation

The Kuwaiti Financial Intelligence Unit's mutual report is a report prepared to exchange financial and intelligence information with financial intelligence units in other countries.

	Details	view File
	Anti-money laundering and counter-terrorist financing measures - kuwait Mutual Evaluation Report for state of kuwait-Anti-money laundering and counter-terrorist financing measures -October 2024	View File
	Mutual Evaluation Report 3 rd Follow-Up Report - Kuwait Mutual Evaluation Report 3 rd Follow-Up Report for State Of Kuwait-Anti-Money Laundering and Combating the Financing of Terrorism – April 2015	View File

Details

view File

Anti-money laundering and counter-terrorist financing measures - kuwait

Mutual Evaluation Report for state of kuwait-Anti-money laundering and counter-terrorist financing measures -October 2024

View File

Mutual Evaluation Report 3 rd Follow-Up Report - Kuwait

Mutual Evaluation Report 3 rd Follow-Up Report for State Of Kuwait-Anti-Money Laundering and Combating the Financing of Terrorism – April 2015

View File