News On Financing
suspected-banks-and-money-exchange-firms-involved-in-money-laundering-and-terrorism-financing_kuwait
Suspected Banks And Money Exchange Firms Involved In Money Laundering And Terrorism Financing Money laundering and terrorist financing are most likely to occur in the banking and money exchange sectors. They accounted for 98 percent of alerts in the last six years, according to the Financial I... March 09, 2022 409 Category: Kuwait
decision-to-halt-smes-financing-stays-due-to-pressure-on-budget_kuwait
Decision To Halt SMEs Financing Stays Due To Pressure On Budget The decision to suspend the financing of small and medium enterprises (SMEs) remains in effect due to the extreme pressure on the public budget brought about by the lack of liquidity and lower State r... October 11, 2021 318 Category: Business
kuwaiti-imports-funding-rise-to-usd-18-billion-in-june_kuwait
Kuwaiti Imports Funding Rise To USD 1.8 Billion In June Financing Kuwaiti imports jumped in June to KD 570 million (USD 1.8 billion) increasing by 92.9 percent as compared to May, according to statistics released by the Central Bank of Kuwait on Thursday. ... August 12, 2021 347 Category: Kuwait
national-assembly-approves-demographics-and-rejects-financing-of-corona-victims_kuwait
National Assembly Approves Demographics And Rejects Financing Of Corona Victims Today, the National Assembly approved the demographics law in two deliberations and referred it to the government, in return the parliament rejected the bill regarding support and guaranteeing local b... October 20, 2020 839 Category: Information
bank-financing-for-affected-clients-to-handle-coronavirus-crisis_kuwait
Bank Financing For Affected Clients To Handle Coronavirus Crisis The council of Ministers discussed at the weekly meeting the committee’s recommendation on a draft law to ensure local banks finance clients affected by the repercussions of the coronavirus cris... September 01, 2020 437 Category: Coronavirus
suspicious-money-laundering-and-terrorist-financing-accounts_kuwait
Suspicious Money Laundering And Terrorist Financing Accounts Kuwait, during fiscal 2018-2019, received information from 16 countries about suspicious money laundering activities and financing terrorism, including in detail data about 42 cases, reports Al-Rai da... December 24, 2019 591 Category: Kuwait
11-company-owners-in-kuwait-accused-of-money-laundering-and-terror-financing_kuwait
11 Company Owners In Kuwait Accused Of Money Laundering And Terror Financing As part of tightened measures to crack down on suspicious financial transactions, informed sources revealed to the Al-Qabas daily that the Ministry of Interior is conducting intensive investigations w... October 14, 2019 1632 Category: Kuwait
charities-compliance-urged-against-financing-terrorism_kuwait
Charities Compliance Urged Against Financing Terrorism As part of measures to combat money laundering and financing of terrorism, the Ministry of Social Affairs has once again requested the charity societies and philanthropists to comply with the recommen... September 30, 2019 279 Category: Kuwait
kpc-hires-nbk-capital-to-advise-on-2bn-financing_kuwait
KPC Hires NBK Capital To Advise On $2bn Financing Kuwait Petroleum Corp has hired NBK Capital to advise it on a financing of around $2 billion that is likely to come from Kuwaiti banks, two sources familiar with the matter said. One of the sources... July 10, 2019 323 Category: Business
terror-financing-charge-slander_kuwait
Terror Financing Charge Slander Kuwait dismisses the “slanderous” accusations lodged against it over terror financing, its Deputy Foreign Minister Khaled Al-Jarallah said on Monday. “I am baffled over how Kuwait ha... January 01, 2019 406 Category: Kuwait
financing-development-projects-in-line-with-kuwait-vision_kuwait
Financing Development Projects In Line With Kuwait Vision Group Chief Executive Officer at Kuwait Finance House (KFH), Mazin Saad Al-Nahedh emphasized the role of Islamic finance instruments in providing effective financing solutions, indicating the opportun... November 13, 2018 424 Category: Business
kpc-signed-a-contract-with-kic-to-study-financing-options-for-strategic-projects_kuwait
KPC Signed A Contract With KIC To Study Financing Options For Strategic Projects The Kuwait Petroleum Corporation (KPC) has signed a contract with the Kuwait Investment Company (KIC) to present a study on the optimal financing options for the strategic projects of the Corporation ... May 28, 2018 679 Category: Economics
detention-of-five-syrians-and-one-iraqi,accused-of-financing-terrorism_kuwait
Detention Of Five Syrians And One Iraqi,accused Of Financing Terrorism Detention Renewal Judge has decided to extend the detention of five Syrians and one Iraqi, who are accused of financing terrorism and sending money to DAESH in Syria, for 15 days to complete the inves... October 25, 2017 598 Category: Crime News
qatar-crisis-drags-on,-no-end-in-sight_kuwait
Qatar Crisis Drags On, No End In Sight US Secretary of State Rex Tillerson ended talks with ministers from Saudi Arabia and three Arab allies on Wednesday over how to end a month-long rift with Qatar, but there was no immediate word of any... July 13, 2017 525 Category: Kuwait
kuwait-and-turkey-signed-3-agreements-worth-15-million-dollors-to-help-syrian-refugees_kuwait
Kuwait And Turkey Signed 3 Agreements Worth 15 Million Dollors To Help Syrian Refugees Kuwait and Turkey have signed three agreements worth $15 million to contribute to the response plan of Syrian refugees living in Turkey. The agreements were signed by Kuwait Fund for Arab Economic ... March 23, 2017 468 Category: International
state-security-police-have-busted-a-five-man-gang-of-syrians-for-financing-terror-cells_kuwait
State Security Police Have Busted A Five Man Gang Of Syrians For Financing Terror Cells The State Security police have busted a five-man gang of Syrians for financing terror cells in Syria including DAESH, the Al-Nusra Front and similar other organizations, reports Arab Times daily. T... December 20, 2016 1031 Category: Crime News
8-get-10-year-jail-for-financing-daesh_kuwait
8 Get 10 Year Jail For Financing DAESH The Criminal Court, presided over by Judge Muhammad Jaafar, sentenced eight individuals led by a Lebanese to 10 years in prison for financing DAESH. Case files indicate the Interior Ministry arrested ... June 21, 2016 1599 Category: Crime News
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