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Title: CMA Circular No. (12) of 2023 Regarding the Update of Suspicion Indicators Assisting Financial Institutions and Designated Non-Financial Businesses and Professions in Detecting Suspicious Transactions within the Field of Money-Laundering, Financing of Terrorism, and Proliferation of Weapons
Date Publish
08 August 2023
"Circular to All Licensed Persons"
Chairman of the Board of Directors
Greetings,
The Capital Markets Authority draws your attention to the update conducted by Kuwait Financial Intelligence Unit on their website regarding the suspicion indicators that assist financial institutions and designated non-financial businesses and professions in detecting suspicious transactions within the field of money-laundering, financing of terrorism, and proliferation of weapons in line with the local, regional, and international developments. Therefore, you are required to visit Kuwait Financial Intelligence Unit website (www.kwfiu.gov.kw) to view the updated indicators and act thereunder.
Prof. Ahmad Al-Melhem
Issued on: 08/08/2023.
Disclaimer: The information provided on this page is for reference purposes only, visitors are encouraged to review and understand the information provided in the official scanned document attached in the link above (if available). The CMA endeavors to ensure that the information on this page is complete and accurate, but the CMA does not guarantee the quality, accuracy, or completeness of any content at any time. In the event the information on this page is different from the content in the official scanned document attached in the link (if available), the official scanned document attached shall take precedence.
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