Two money exchange firms shut
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KUWAIT CITY, Jan 9: Ministry of Commerce and Industry has ordered the temporary closure of two money exchange companies for not abiding by the instructions related to fighting money laundering and terrorism financing, reports Al-Rai daily quoting reliable sources.
They revealed that the two companies violated a number of supervisory requirements, indicating that severe competition in the money exchange market has pushed some companies to reduce commitment to the supervisory instructions.
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