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CBK tightens beneficial ownership rules for Kuwait banks and financial firms - Times Kuwait
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CBK tightens beneficial ownership rules for Kuwait banks and financial firms - Times Kuwait
Banks, exchange and finance companies face penalties for failing to identify and report changes in beneficial ownership The Central Bank of Kuwait (CBK) has instructed banks and financial institutions under its supervision to strengthen procedures for identifying beneficial owners and promptly reporting any changes to the Ministry of Commerce and Industry. The directive applies to local banks, exchange companies, finance companies, electronic mo…
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