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FIU received 2,413 notifications KUWAIT CITY, Feb 5: According to the latest report issued by the Financial Investigation Unit (FIU), the number of notifications received by Kuwait regarding suspicions of … Read More
KUWAIT CITY, Nov 29: Banks are currently preparing to offer new auto financing packages in what appears to be a race to attract more clients, reports Al-Rai daily quoting sources. … Read More
Directives includes defining three sustainability criteria KUWAIT CITY, Nov 20: In light of the increasing interest in sustainable financing, and within the framework of the Central Bank of Kuwait’s direction … Read More
KUWAIT CITY, Sept 20: A report by the Financial Intelligence Unit (FIU) stated that Kuwait has exchanged information 74 times with foreign countries on suspicions of money laundering and terrorist … Read More
