Anti money laundering & Terrorist financing law section 106 and Resolution 35 and Central Bank Instructions
25.00 KWD
25.0
KWD
25.00 KWD
| Responsible | Etatwir Admin |
|---|---|
| Last Update | 11/20/2024 |
| Duration | 1 hour 41 minutes |
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Free Preview
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Definition of money laundering introduction
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Money laundering and its association with financial crimes
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Definition of money laundering
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Elements of the crime of money laundering
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Indicators of money laundering
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Methods of money laundering
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Stages of money laundering
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Preventive measures to reduce the crime of money laundering
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How to act in case of suspicion
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Regulators
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Investigation Unit
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Criminal liability
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procedures 1
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procedures 2
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Crimes and punishments
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Know Your Customer Procedures
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Measures for domestic and international operations
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Deciding to complete the process or report
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