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.
Entries6 total
| Reference | Title | Source Date | Source |
|---|---|---|---|
| BRF-7689F405 | KnowYourCountry — Kuwait: Country AML Intelligence (public summary; r…Research and commentary | Ongoing | KnowYourCountry Ltd — Country AML intel… |
| BRF-F90517FF | FATF — Kuwait Added to the List of Jurisdictions Under Increased Moni…UN and international bodies | 13 Feb 2026 | Financial Action Task Force (FATF) — Ju… |
| BRF-EA45E4B7 | US Department of State — Country Reports on Terrorism 2017: KuwaitGovernment reports | 2017 | US Department of State — Country Report… |
| BRF-56182860 | US Department of State — Country Reports on Terrorism 2016: KuwaitGovernment reports | 2016 | US Department of State — Country Report… |
| 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-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 … |
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.