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Thursday , August 13 2020

KCCI issues 116 warnings against violating companies – Abide by law No.106/2013

KUWAIT CITY, Aug 20, (KUNA): Kuwait Chamber of Commerce and Industry (KCCI) issued 116 precautionary measures against violating companies, the department of anti-money laundering and counter terrorism said in a statement.

The measures include written warnings for 23 real estate companies, three money exchange companies, 11 jewelry companies and two insurance companies.

The ministry issued an order to 47 real estate companies, six money exchange, 18 insurance companies forcing them to abide the law (106/2013) issued last July. It also issued another order for two real estate companies, a money exchange company, and two insurance companies to provide the ministry with reports


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