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Home Kuwait

Central Bank of Kuwait wants list of high-risk transfers

admin by admin
January 20, 2023
in Kuwait
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Kuwait – The Central Bank of Kuwait has requested exchange companies to urgently provide it with a statement that includes “high-risk” customers, (company’s clients, divided according to the degree of risk specified for each of them [low – medium – high]) including those who conduct money transfers to countries included in the red list of high-risk countries classification as well as the number of suspected cases of money laundering…



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