Dossier

Kuwait, in what's already public — sourced and collected.

Kuwait Mirror's Assessment of Kuwait's Overall Situation
Critical / Widespread ▲ Worsening

Driven by mass denationalisation and FATF grey-listing.

Clear
Entries11 total
ReferenceTitleSource DateSource
BRF-414451D6 Kuwait Nationality Law No. 15 of 1959 (as amended) — the primary dome…Legislation 1959–present Kuwait Nationality Law No. 15 of 1959 (…, Amiri Decree No. 15 of 1959 on Kuwaiti …
BRF-63F80AAC Decree-Law No. 80 of 2026 on the Organisation of the Judiciary — Kuwa…Legislation 26 Aug 2026 Decree-Law No. 80 of 2026 on the Organi…
BRF-0894521F Kuwait Decree-Law No. 2 of 2016 establishing the Anti-Corruption Auth…Legislation 24 Jan 2016 Decree-Law No. 2 of 2016 on the Public …
BRF-05A56BF9 Kuwait Law No. 63 of 2015 on Combating Information Technology Crimes …Legislation 7 Jul 2015 Law No. 63 of 2015 on Combating Informa…
BRF-1EDE26CC Kuwait Law No. 106 of 2013 on Combating Money Laundering and Terroris…Legislation 8 May 2013 Law No. 106 of 2013 on Combating Money …
BRF-DC1F611D Kuwait Law of Evidence in Civil and Commercial Matters (Decree-Law No…Legislation 4 Jun 1980 Decree-Law No. 39 of 1980 on Evidence i…
BRF-B38A57C4 Kuwait Code of Civil and Commercial Procedure (Decree-Law No. 38 of 1…Legislation 4 Jun 1980 Decree-Law No. 38 of 1980, Code of Civi…
BRF-EB0BCBDF Kuwait Law on the Organisation of Expertise (Decree-Law No. 40 of 198…Legislation 4 Jun 1980 Decree-Law No. 40 of 1980 on the Organi…
BRF-E99E4FC4 Constitution of the State of Kuwait, 1962 — the constitutional basis …Legislation 11 Nov 1962 Constitution of the State of Kuwait, 19…
BRF-FBA10587 Kuwait Penal Code (Law No. 16 of 1960), as amended — including the 20…Legislation 2 Jul 1960 Law No. 16 of 1960, Penal Code, as amen…
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The Dossier summarises material already published by third parties. Kuwait Mirror Limited does not verify or endorse the cited sources' claims — refer to the original source for the authoritative account. Nothing on this site is legal advice.