Training on "Anti-Money Laundering and the Financing of Terrorism" in Kuwait

Training on "Anti-Money Laundering and the Financing of Terrorism" in Kuwait 2/9/2025 - 2/9/2025 Organized by:

Documentation:

Session 1: Concepts of Anti-Money Laundering and Financing Terrorism [Arabic]

Session 2: The Relationship between Anti-Money Laundering and Anti-Corruption [Arabic]

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