Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and mechanisms governing legal persons, and strategy to prevent money laundering and terrorist financing. A legal framework and criminalization of financing of terrorism are also given. Confiscation, freezing, and seizing are explained under the legal framework. Various preventive measures used are also discussed in this paper. Financial institution secrecy and confidentiality are also outlined
Year of publication: |
2011
|
---|---|
Institutions: | International Monetary Fund ; International Monetary Fund (contributor) |
Publisher: |
Washington, D.C : International Monetary Fund |
Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Kuwait | Finanzierung | Financing | Welt | World |
Saved in:
freely available
Extent: | Online-Ressource (249 p) |
---|---|
Series: | IMF staff country report. - Washington, DC : IMF, ZDB-ID 2390613-3. - Vol. Country Report No. 11/268 |
Type of publication: | Book / Working Paper |
Language: | English |
ISBN: | 1-4639-0232-8 ; 978-1-4639-0232-2 |
Other identifiers: | 10.5089/9781463902322.002 [DOI] |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014395576
Saved in favorites
Similar items by subject
-
(2011)
-
National risk assessment of money laundering and terrorist financing 2021
Isoaho, Essi, (2022)
-
Dmytrov, Sergii, (2017)
- More ...
Similar items by person