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KUWAIT CITY, April 21: As part of its ongoing efforts to combat money laundering, the Central Bank of Kuwait has implemented a new auditing system requiring intensified inspections of money … Read More
KUWAIT CITY, Feb 20: Over the past year, exchange companies suffered from illegal “black market” money transfer activity on some currencies, especially the Egyptian pound and the Indian rupee, especially … Read More
KUWAIT CITY, Jan 31, (Agencies): Sources have revealed that banks are not only inquiring about the source of a customer’s funds but are also seeking information on the purpose behind … Read More
KUWAIT CITY, Jan 24: The illicit money transfers within Kuwait’s black market have recently experienced a notable surge, impacting approximately 11 countries due to speculative activities outside the official system. … Read More
WASHINGTON, Nov 14, (Agencies): The United States on Tuesday said it imposed a third round of sanctions on a group of Hamas officials, members of the Palestinian Islamic Jihad who … Read More
The Kuwait Ministery of Health closed biannual employee transfer for October KUWAIT CITY, Nov 6, (Agencies): The Ministry of Health has closed the employee transfer process after the designated transfer … Read More
KUWAIT CITY, Sept 29: Minister of Information and Culture and Minister of State for Youth Affairs Abdul Rahman Al-Mutairi has issued a ministerial decision to stop appointments, transfers and assignments … Read More
KUWAIT CITY, Sept 29: Minister of Information and Culture and Minister of State for Youth Affairs Abdul Rahman Al-Mutairi has issued a ministerial decision to stop appointments, transfers and assignments … Read More
