Kuwait will enforce new regulations for private-sector expatriates. Under these rules, expats must obtain exit permits before ...

Tougher anti-money laundering rules in Kuwait have forced more than 100 exchange companies to close, according to local reports. The Central Bank of Kuwait’s new rules, which took effect on ...

Kuwait M1 money supply growth, an indicator of future inflation, accelerated to 17.9 percent in July from 11.3 percent in June, the Central Bank of Kuwait said.

But now, guns and money are flowing from private sources and Salafist-controlled NGOs based in Kuwait, and they are going to rebel factions aligned with Al Qaeda.

Kuwait M1 money supply growth, an indicator of future inflation, accelerated to 11.8 percent in March from 6 percent in February, the Central Bank of Kuwait said.

Kuwait has a money laundering legislation, Law No. 106 of 2013, which basically states that any money obtained illegally is considered money laundering.

Money laundering is the processing of these criminal proceeds to disguise their illegal ... Kuwait approves KD500,000 fines for money laundering. 2 m read. Kuwait announces Islamic New Year holiday .

KUWAIT/DUBAI, Oct 5 (Reuters) - Kuwait's stock market regulator, touted as the saviour of an exchange plagued by a lack of transparency, has created disarray with new rules and management missteps ...

Kuwait, perched atop around 6 percent of global oil reserves, is one of the world’s wealthiest states and a major energy exporter.. But in June, as soaring temperatures strained the country’s ...

A businesswoman with U.S. ties trapped in Kuwait for more than a year was sentenced to 15 more years in prison on Monday, her team told FOX Business. Marsha Lazareva, a Russian national and mother ...

The Kuwaiti royal family provided Jho Low means to fend off U.S. and Malaysian investigators who accuse him of masterminding ... 1MDB’s Suspected Mastermind Found New Ways to Move Money in Kuwait ...

Kuwait's M2 money supply growth accelerated to an 18-month high of 7.5 percent year-on-year at the end of July from 4.7 percent in the previous month, the Gulf country's central bank data showed ...