Source Log
Material summarised here has already been published by third parties. Kuwait Mirror does not verify or endorse the cited sources' claims — refer to the original source for the authoritative account.

Ministry of Commerce and Industry — Resolution No. 25 of 2026: the matrix of AML/CFT violations and penalties for designated non-financial businesses and professions

BRF-29C68C60 · March 2026
Overview
Source Date
March 2026
Type
Legislation
Topic
Financial crime, AML and sanctions
Legal Status
Ministerial Resolution No. 25 of 2026 — In Force
Ministerial Resolution No. 25 of 2026
Summary
A resolution of the Minister of Commerce and Industry, issued in March 2026 under Law No. 106 of 2013, setting the matrix of AML/CFT violations and penalties for designated non-financial businesses and professions: violations classed as low, medium or high risk, from warnings and fines to suspension of the activity and withdrawal of the licence — the heaviest for dealings with sanctioned persons and failures to report.

This entry is written from the report; the resolution's text has not been read for it.
Kuwait Mirror Comment
What a supervisor of a Kuwaiti jeweller, broker or accountant can do on a breach.
Source
Arab Times (6 May 2026) — retrieved 8 October 2026
Something else

Send a proposal

For anything not listed among our services — a supporting or declaration letter, a press request, or other work on Kuwait. Tell us what you need and, if you wish, what you propose to pay; we reply within 24 hours.