Kuwit City : The Central Bank of Kuwait has given instructions to blacklist the bank employees who have been proven to collude with fraudsters thus preventing them from working in financial field.The Central Bank of Kuwait requested banks to create a database with the names of the bank employees whose services were terminated by a penal procedure due to their involvement, participation, or complicity in any incident related to embezzlement, fraud or forgery, in a bid to ban them from working in financial institutions in the future.Banks that want to appoint a new employee must refer to the database being prepared to check on the candidate nominated for employment, and verify whether his name is included in the database or not before moving forward with the employment process.
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