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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
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