Kuwait: CBK Launches Anti-Money Laundering WorkshopSource: www.export-egypt.com 11/20/2017, Location: Middle East |
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The Central Bank of Kuwait (CBK) is set to organize a workshop on fighting money laundering and the financing of terror.
The workshop, entitled: "Combating Money Laundering and Financing of Terrorism", mainly aims at developing the capabilities of the staff of the CBK-controlled agencies, a senior CBK official said in a statement . Local banks and exchange firms have been invited to participate in the three-day workshop, Executive Director of the CBK's Supervision Sector Waleed Al-Awadhi said. The workshop is also meant to underscore the CBK's supervisory role in general, Al-Awadhi pointed out. Event will spotlight the required measures for fighting money laundering and financing of terrorism pursuant to relevant international requirements, he added. Al-Awadhi reaffirmed the CBK's eagerness to organize such workshops regularly with a view to promoting supervisory methods that are consistent with international criteria. |
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