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Kuwait suspends 11 exchange companies over money-laundering compliance failures - Times Kuwait
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Kuwait suspends 11 exchange companies over money-laundering compliance failures - Times Kuwait
Kuwait has temporarily suspended the activities of around 11 small and medium-sized exchange companies over failures to adequately update their systems and procedures for combating money laundering and terrorist financing, in a tightening of controls aimed at blocking suspicious and high-risk financial transfers. The suspensions were imposed in batches rather than simultaneously and will remain …
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