CBK organizes regular successful workshops on combating money laundering

KUWAIT, March 23 (KUNA) — Workshops previously organized by the Central Bank of Kuwait (CBK) on combating money laundering and financing terrorism made successes and positive results, said Walid Al-Mezrem, a senior official at CBK, on Wednesday.
Addressing a workshop organized by bank also on combating money laundering and financing terrorism today, Al-Mezrem underlined the need of conducting continued communications between CBK and units under its control so as to enhance national efforts in fighting money laundering.
He said the workshop is directed to all employees and officials at local banks and currency exchange companies across the country to increase their efficiency in this field.
He also stressed the importance of organizing such regular workshops, with the aim of raising awareness on these phenomena, harnessing skills of all workers at banking and financial sectors, and developing control methods which go in harmony with international standards. (end) nfk.tb.hm