MOCI Launches New Portal To Combat Money Laundering
Category: Kuwait
moci-launches-new-portal-to-combat-money-laundering_kuwait

Ministry of Commerce and Industry (MOCI) has launched an anti-money laundering and terrorist financing department portal as part of its plan to digitize services.

The ministry said in a statement on Monday that the gateway provides full services, calling upon companies to make their transactions through the digital service. The smart tool audits and analyzes financial data.

 

SOURCE : TIMES KUWAIT

09 Mar, 2021 408
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