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KUWAIT: Kuwait’s Public Authority for Manpower discussed on Sunday, with the Kuwait Banking Association (KBA), the development of a digital wage transfer system through “As’hal” platform,...
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 imprisons five for role in $179 million money laundering operation targeting expats. KUWAIT CITY, April 28: A Kuwaiti criminal court has sentenced two Iraqi nationals...
