CmaAwarenessEvents
Topic:
Awareness Workshop (Money Laundering and Terrorism financing Operations)
Date Publish
04 March 2024
School of Law – Kuwait University
- Mr. Tareq AlJutailiy: AML / CFT Section Manager at CMA
CmaSideNavigation
In this section
- Suggestions
- Publications
- National Project
- Events
- List Of Licensed Companies
- External Audit Offices
- List Of Registered Auditors
- Local and Gulf Unlicensed Entities
- Persons Restricted from Practicing Securities Activities or Registered Positions and Employment Positions
- Workshops
- Facilitating the opening of investment accounts Initiative
- CMA Radio
- FAQ
We use cookies to ensure you get the best experience on our website.