Inside the Exchange Companies’ AML Rulebook
The Central Bank of Kuwait issued instructions on August 26, 2026. These orders target banks, exchange companies, and other supervised financial institutions. The institutions must strengthen their due diligence processes during transactions. This applies when evidence or indicators suggest links to money laundering. It also covers terrorist financing and the financing of related activities.
By Legal Counsel Suha Alsahli Emtithal Law Firm On 26 August 2026, the Central Bank of Kuwait (CBK) instructed banks, exchange companies and the other financial institutions it supervises to strengthen the due diligence they apply when executing transactions where information, evidence or indicators suggest a link to money laundering, terrorist financing or the financing … The post Inside the Exchange Companies’ AML Rulebook appeared first on Times Kuwait .