The General Administration of Customs and the Ministry of Interior have signed a Memorandum of Understanding (MoU) to boost cooperation in fighting money laundering and the financing of terrorism.
The agreement, signed in the presence of top officials from both sides, aims to enhance information sharing, strengthen regulatory controls, and improve coordination between the two entities.
This step supports Kuwait’s national system for combating financial crimes and aligns with the international standards set by the Financial Action Task Force (FATF).
Both parties stressed the importance of this joint effort in achieving national security goals, strengthening institutional collaboration, and reinforcing Kuwait’s commitment to global financial integrity.
latest news
Young Reporters
Kuwait Strengthens National System to Fight Money Laundering and Terror Funding
Prime Retail Spaces Qibla – Direct Owner Lease
Prime retail shops for lease in Qibla complex. Competitive prices, flexible spaces, direct owner lease. No commission or key money. 350 KWD. Stunning retail sh…
Office Space Mezzanine Rent Farwaniya
Mezzanine office spaces for rent in Farwaniya from 250 KWD. 12-30 sqm near Sanaa roundabout and police station. Prime mezzanine office spaces available for ren…
Toyota Corolla Jeep Rental 2024 Model
Rent Toyota Corolla 2024 jeep in Kuwait from authorized dealer. Golden insurance, maintenance included. Best price 6 KWD. Door delivery available. Rent a brand…
Toyota Yaris 2022 Car Rental Kuwait
Toyota Yaris 2022 rental in Kuwait – 150 KWD with full insurance, free delivery, and maintenance included. Long-term discounts available. Rent a reliable Toyot…
Kia Seltos 2025 Rental – Best Prices Kuwait
Rent Kia Seltos 2025 in Kuwait. Best prices, free delivery, comprehensive insurance & maintenance included. All areas covered. Rent the brand-new Kia Seltos 20…
Buy Used Cars Scrap Highest Prices Kuwait
Buy used cars and scrap vehicles in Kuwait at highest prices. Fast cash payment for all car types. Professional car buying service. We purchase all types of su…
Kia Sportage 2023 for Rent – Excellent Condition
Rent 2023 Kia Sportage in Kuwait with full insurance coverage. Premium rental service with excellent post-rental support. Multiple vehicle options available. R…
Kia Sportage 2021 Rental – Best Prices Kuwait
Rent 2021 Kia Sportage in Kuwait. Best prices, full insurance, free delivery. Reliable SUV rental service available now. Rent a pristine 2021 Kia Sportage at u…
Kia Sportage 2025 Car Rental Special Offer
Kia Sportage 2025 car rental in Kuwait from 1 KWD. Free delivery, full insurance, long-term discounts available now. Experience premium car rental with our 202…
Ford Expedition 2019 – Full Specs Kuwait Agency
2019 Ford Expedition Kuwait agency vehicle with panoramic roof, leather seats, electric controls, cooling cushions. 5800 KWD. Call 20192019. Stunning 2019 Ford…
UAE, Qatar, Pakistan, 5 other countries welcome UK’s ban on Israeli settlements goods
UAE, Qatar, Pakistan, 5 other countries welcome UK’s ban on Israeli settlements goods
Kuwait authorities uncover multiple violations at vehicle garages in Hawally
Kuwait authorities uncover multiple violations at vehicle garages in Hawally
Add a comment