Conference will be held helped us in the fight against money laundering operations during the period of 6-10 ?????? 2009 Chamber of Commerce and Industry of Kuwait
Director of the Office will combat money laundering in the general meeting (10) of the Financial Action Task Force for the Middle East and North Africa (MENAFATF) during the period 9-11 ?????? 2009
Financial Action Task Force plans to assess the State of Kuwait during the months of February / March 2010 on legislation and laws to combat money laundering and terrorism financing