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Anti-Money Laundering and Terrorist Financing - Law 106 of 2013
    • Introduction to Anti-Money Laundering and Terrorist Financing
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    • Stages of AML
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    • Risks and Consequences and Working with International Conventions
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    • Personalities: Natural, Legal, and Politically Exposed
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    • الاجراءات الوقائية
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    • Other Definitions
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    • Notifications and Logs
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    • How is Money Laundering Carried Out? Facade Work to Disguise the True Source of the money
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    • كيفية التصرف في حالة الاشتباه
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    • الجهات الرقابية
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    • وحدة التحريات
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    • Examples of Suspicious Acts
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    • Real Estate and Other Professions Such as Gold Shops, Car Sales Offices and Other Professions
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    • المسؤولية الجزائية
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    • Due Diligence Requirements
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    • Identifying and Assessing Risks Associated with Money laundering and Terrorist Financing
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    • Policy on Anti-Money Laundering and Terrorist Financing
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    • Client Identification Requirements
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    • Care Measures Required Towards Clients
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    • Identifying the Actual Beneficiary
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    • The Relations with Correspondents Abroad
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    • The Requirements of Record Keeping
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    • Compliance Officer with AML/CFT Requirements
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    • Other Requirements
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    • The Applied Work Procedures, Regulations, and Internal Control
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    • International efforts to combat money laundering and terrorist financing
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    • The legal and legislative framework for combating money laundering and terrorist financing
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    • The Money Laundering and Terrorist Financing Law and its Executive Regulations
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    • Money Laundering Crime and its Elements
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    • Terrorist financing crime
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    • The difference between money laundering and terrorist financing crimes
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    • Kuwaiti law penalties for money laundering and terrorist financing offenses
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    • The National Committee on Combating Money Laundering and Terrorism Financing
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    • Decisions of the Ministry of Commerce regarding combating money laundering and terrorist financing
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    • Duties of the Compliance Officer and how to formulate anti-money laundering policies and procedures
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    • Kuwait Financial Intelligence Unit
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    • International efforts to combat money laundering and terrorist financing
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    • قرار العقار 430
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    • منهجية فاتف نوفمبر 2020
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    • قرار وزاري 196 لعام 2020
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