Anti-money laundering committee meets to enhance inter-agency cooperation

The National Committee for Combating Money Laundering and Terrorist Financing convened a meeting Wednesday chaired by Committee Chairman and Head of the Financial Intelligence Unit (FIU) Dr. Hamad Al-Makrad. The session focused on evaluating ongoing national initiatives designed to bolster the domestic anti-money laundering and counter-terrorist financing (AML/CFT) framework and enhance cross-institutional synergy among competent … The post Anti-money laundering committee meets to enhance inter-agency cooperation appeared first on Times Kuwait .