Kuwait exits the Follow up Process

Thursday, July 23, 2015 Download (1.04 MB)

The 21st MENAFATF plenary meeting discussed the progress made by the State of Kuwait in complying with the international AML/CFT standards and praised its achievements in reinforcing its AML/CFT regime based on the recommended action plan established in the mutual evaluation report. The plenary meeting adopted the follow up report and approved to move Kuwait from regular follow up to biennial update.