Kuwait imposes 155,000 dinars in fines for anti-money laundering violations

The Ministry of Commerce and Industry has imposed fines totaling KD 155,000 on entities for violating Law No. 106 of 2013 on combating money laundering, as well as related ministerial decisions, the ministry said on Tuesday. In a statement to KUNA, the ministry said the violations were identified between January and August 2026 under Ministerial … The post Kuwait imposes 155,000 dinars in fines for anti-money laundering violations appeared first on Times Kuwait .