Kuwait Tightens the Net—New Deals with India and Iraq Boost Financial Vigilance

Unknown Apr 02, 2026 850 Views

In a significant step to enhance further its financial credibility, Kuwait has entered two standalone memoranda of understanding (MoUs) with India and Iraq for greater cooperation in antimoney laundering (AML) and counterterrorist financing (CTF). The MoUs are a strategic step to create a more tr...