Law 106 of 2013 on fighting money laundering and terrorism financing

Category: Anti-corruption

Member State: Kuwait

Document Language: Arabic

Law 106 of 2013 on fighting money laundering and terrorism financing

May 2013

Law No. 106 of 2013 on fighting money laundering and terrorism financing was established based on the parliament decision on 8 May 2013. It is a new law that cancels Law No. 35 of 2002, and it outlines the regulatory framework related to combating money laundering and terrorism financing.