Titel
Kuwait: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
Referentie
619861
Board DOC ID
ISCR/11/268
Datum
September 1 2011
Beschrijvingsniveau
item
Materiaal
Electronic Records
Language
English
Onderwerp
Anti-money laundering,
Bank supervision,
Banks,
Combating the financing of terrorism,
Financial institutions,
Financial sector,
Freeze on financial assets,
Insurance,
International cooperation,
Legislation,
Nonbank financial sector,
Private sector,
Risk management,
Securities markets,
Kuwait,
Executive Board Document (Country),
IMF Staff Country Reports (ISCR) External document
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