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Travellers With Excess Of Kd 3,000 Should Declare
The intensive financial monitoring system in Kuwait resulted in the arrest of many Asians and Arabs from the border.
According to local daily reports, security men and customs officers assigned in the borders have arrested many Asians and Arabs who tried to enter or leave Kuwait with huge amount of cash exceeding KD 3,000 or $10,000 without giving details on the source of money.
Citizens and expatriates are urged not to carry cash amount more than KD 3,000 whenever they travel or declare the sources of their money; otherwise, they will be referred to the Public Money and Commercial Affairs Section in the Public Prosecution which handles money laundering cases.
SOURCE : IIK
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