ACCOUNT DETAILS OF SIX EXPATRIATES MUST BE PROVIDED, CENTRAL BANK OF KUWAIT TO BANKS

  • 25/10/2021

Kuwait City: The Central Bank of Kuwait has asked all local and foreign banks in Kuwait to disclose the account details of the six expatriates. The Central Bank of Kuwait made the request following a decision by the Public Funds Prosecution. Account details of six expatriates (two in each country) from Egypt, Iran and Jordan were requested. The action is related to a money laundering case.

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