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CBK tells local banks to Kuwaitize certain vital positions - ARAB TIMES

KUWAIT CITY, Aug 9: According to informed sources, the Central Bank of Kuwait has informed banks that they must Kuwaitize the position of Director of the Anti-Money Laundering and Terrorism Financing Unit. It emphasized the importance of localizing sensitive banking jobs, including senior and middle
Central Bank Anti Money Laundering Terrorism Financing Strategic Planning Follow Up Unit Terrorism Financing Unit

CBK tells local banks to Kuwaitize certain vital positions - ARAB TIMES

KUWAIT CITY, Aug 9: According to informed sources, the Central Bank of Kuwait has informed banks that they must Kuwaitize the position of Director of the Anti-Money Laundering and Terrorism Financing Unit. It emphasized the importance of localizing sensitive banking jobs, including senior and middle management, and making the necessary efforts to achieve this, reports
Central Bank Anti Money Laundering Terrorism Financing Strategic Planning Follow Up Unit Terrorism Financing Unit

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