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Kuwait targets illegal activity in precious metals trade with new guide - Times Kuwait
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Kuwait targets illegal activity in precious metals trade with new guide - Times Kuwait
The guide stresses that the high value and liquidity of precious metals and gemstones make them particularly attractive for concealing and transferring illicit funds, reinforcing the need for stringent compliance and monitoring measures in the sector. The precious metals and gemstones sector is deemed medium to high risk. While cash transactions over KD 3,000 were banned in 2016, a 2025 law prohibits all cash dealings, regardless of value. The …
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