Kuwait c bank 'panel' to monitor money-laundering
The Central Bank of Kuwait (CBK) is to establish a unit to monitor money-laundering operations. The unit will be headed by the governor of the CBK Sheikh Salem Al-Sabah and will work in unison with the office of the Public Prosecutor.
Source: Arab Times
Governor of the Central Bank of Kuwait Sheikh Salem Al-Sabah ordered the formation of a unit at the bank to be headed by him for the purpose of monitoring money-laundering operations.
The unit is being set up in accordance with Article 35 of the
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