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Banks prohibit commercial transactions through WAMD, payment links - Times Kuwait
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Banks prohibit commercial transactions through WAMD, payment links - Times Kuwait
Commercial banks in Kuwait have expanded their monitoring of funds transferred through the ‘WAMD’—Kuwait’s real-time payment (RTP) service—and through links using the KNET payment gateway, as part of strengthened regulatory measures aimed at combating money laundering and terrorist financing. Regulatory authorities have reportedly increased oversight of commercial transactions conducted through personal accounts, particularly those used to depos…
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