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Anti-Money Laundering and Terrorist Financing - Law 106 of 2013

Anti-Money Laundering and Terrorist Financing - Law 106 of 2013


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Responsible Etatwir Admin
Last Update 09/22/2022
Duration 6 hours 25 minutes
  • Day one
    • Introduction to Anti-Money Laundering and Terrorist Financing
    • Stages of AML
    • Risks and Consequences and Working with International Conventions
    • Personalities: Natural, Legal, and Politically Exposed
    • الاجراءات الوقائية
    • Other Definitions
    • Notifications and Logs
    • How is Money Laundering Carried Out? Facade Work to Disguise the True Source of the money
  • Day Two
    • كيفية التصرف في حالة الاشتباه
    • الجهات الرقابية
    • وحدة التحريات
    • Examples of Suspicious Acts
    • Real Estate and Other Professions Such as Gold Shops, Car Sales Offices and Other Professions
    • المسؤولية الجزائية
    • Due Diligence Requirements
    • Identifying and Assessing Risks Associated with Money laundering and Terrorist Financing
    • Policy on Anti-Money Laundering and Terrorist Financing
    • Client Identification Requirements
    • Care Measures Required Towards Clients
  • Day Three
    • Identifying the Actual Beneficiary
    • The Relations with Correspondents Abroad
    • The Requirements of Record Keeping
    • Compliance Officer with AML/CFT Requirements
    • Other Requirements
    • The Applied Work Procedures, Regulations, and Internal Control
    • International efforts to combat money laundering and terrorist financing
    • The legal and legislative framework for combating money laundering and terrorist financing
  • Day Four
    • The Money Laundering and Terrorist Financing Law and its Executive Regulations
    • Money Laundering Crime and its Elements
    • Terrorist financing crime
    • The difference between money laundering and terrorist financing crimes
    • Kuwaiti law penalties for money laundering and terrorist financing offenses
  • Day Five
    • The National Committee on Combating Money Laundering and Terrorism Financing
    • Decisions of the Ministry of Commerce regarding combating money laundering and terrorist financing
    • Duties of the Compliance Officer and how to formulate anti-money laundering policies and procedures
    • Kuwait Financial Intelligence Unit
    • International efforts to combat money laundering and terrorist financing
    • قرار العقار 430
    • منهجية فاتف نوفمبر 2020
    • قرار وزاري 196 لعام 2020
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