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Exchange companies in Kuwait must report all transfers under the new banking rules. KUWAIT CITY, Sept. 14: Banks in Kuwait have recently requested that exchange companies...
Kuwait’s push to exit FATF ‘follow-up phase’ drives new oversight on exchange sector KUWAIT: Kuwait is tightening oversight on its money exchange sector as part of...
Ministry inspection teams target money exchange offices in key areas. KUWAIT CITY, April 1: Minister of Commerce and Industry, Khalifa Al-Ajeel, launched a comprehensive inspection campaign...
