Kuwait Law No. 106/2013 Concerning the Fight Against Money Laundering and Financing of Terrorism

Money Laundering Law

Abrogating:

Kuwait Law No. 35/2002 dated 03/10/2002

After perusal of the Constitution;

The Penal Code promulgated by Kuwait Law No. 16/1960 and its amending laws;

Criminal Procedures and Trials Law promulgated by Kuwait Law No. 17/1960 and its amending laws;

Kuwait Law No. 24/1961 on Insurance Companies and Agents and its amending laws;

Kuwait Law No. 24/1962 on the Organization of Clubs and Community Service Societies and its amending laws;

Kuwait Law No. 42/1964 on Regulating the Legal Profession before the Courts and its amending laws;

Kuwait Law No. 32/1968 on Currency, the Central Bank of Kuwait and the Organization of Banking Business and its amending laws;

Kuwait Law No. 20/1976 on the Suppression of Fraud in Commercial Transactions and its amending laws; ,

Kuwait Emiri Order No. 32/1980 and its amending laws;

Commercial Law promulgated by Kuwait Decree-Law No. 68/1980 and its amending laws;

Kuwait Decree-Law No. 5/1981 on The Practice of the Auditing Profession;