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قانون رقم (12) لسنة 2020 في شأن حق الاطلاع على المعلومات
Ministerial Resolution No. (1532) of 2013 On Establishing the Kuwait Financial Intelligence Unit
Anti-Money Laundering and Combating The Financing of Terrorism Law No. (106) of 2013 and its amendments
Decision (37)-2013 On Executive Regulation For Anti-Money Laundering & Combating Terrorism Financing Law (106) 2013