Central Bank of Kuwait
  • عربي
  • Home
  • About CBK

    About CBK

    Browse about CBK, our mission & objectives, and more.

    • Welcome
    • Mission & Objectives
    • Governor
      • Profile
    • Deputy Governor
    • Board of Directors
      • Responsibilities
      • Members
    • Higher Committee of Shari’ah Supervision
      • Responsibilities
      • Committee Members
    • Organization
      • Organization Chart
      • CBK Directory
    • History
      • Former Governors
      • Former Deputy Governors
    • Offices & Locations
      • Offices
      • Banking Hall
      • More about CBK Headquarters
    • Contact Us
      • General Inquiry
      • Law 12/2020 Right to Access Information
  • Legislations & Regulations

    Legislations & Regulations

    • CBK Law
      • Introduction
      • Chapter I: Currency
      • Chapter II: Central Bank of Kuwait
      • Chapter III: Regulation of Banking
      • Chapter IV : General and Transitional Provisions
    • Other Laws relevant to CBK
      • Laws and their ByLaws
    • Ministerial Resolutions
    • Regulations & Instructions for
      • Conventional Banks
      • Islamic Banks
      • Finance Companies
      • Investment Companies
      • Exchange Companies
      • Credit Information Companies
      • e-Payment Services
    • Innovation Hub "Wolooj"
      • Overview
      • Innovation Hub "Wolooj" Framework Document
      • Apply
      • Participants
      • Login
  • CBK News

    CBK News

    • Announcements & Press Releases
      • Announcements
      • Press Releases
    • Governor's Speeches & Interviews
    • CBK Public Tenders
    • COVID-19 Measures
    • Events
    • Stability & Enablement Event
    • Subscribe to CBK News
  • Monetary Policy

    Monetary Policy

    • Monetary Policy Objectives
    • Exchange Rate Policy
    • Market Operations
      • Foreign Currencies Exchange Rates
      • GCC Currencies Exchange Rates
      • Main Indicators
      • Public Debt
      • CBK Bonds and Related Tawarruq
    • Currency Converter
  • CBK Supervision

    CBK Supervision

    • Basic Functions & Tasks
    • Regulations & Instructions for
      • Conventional Banks
      • Islamic Banks
      • Finance Companies
      • Investment Companies
      • Exchange Companies
      • Credit Information Companies
      • e-Payment Services
    • Regulated Entities
      • Kuwaiti Banks
        • Conventional
        • Islamic
        • Specialized
      • Foreign Banks
      • Finance Companies
        • Conventional
        • Islamic
      • Investment Companies
        • Conventional
        • Islamic
      • Exchange Companies
      • Credit Information Companies
      • e-Payment of Funds Companies
        • e-Payment Services Providers (EPSP)
        • e-Money Services Providers (EMSP)
        • e-Payment Services Operators (EPSO)
    • e-Payment Services
    • Consumers' Protection Unit
      • Introduction
      • Complaints
        • Consumers' Complaints (Individuals Against Banks)
        • Consumers' Complaints (Individuals or Corporates)
      • Appeals
        • Consumers' Appeal (Individuals)
        • Consumers' Appeals (Individuals or Corporates)
    • FAQ
  • Statistics & Publications

    Statistics & Publications

    • Dynamic Statistical Releases
      • Monthly
      • Quarterly
    • National Summary Data Page (NSDP)
    • Annual Publications
      • Economic Report
      • Financial Stability Report
      • Annual Report
    • Bulletins & Periodicals
      • Statement of Account
      • Summary of the Key Local Monetary and Banking Indicators
      • Monthly Monetary Statistical Bulletin
      • Quarterly Statistical Bulletin
      • Specialized Quarterly Issues
    • Archived Publications
      • Monthly Special Edition
      • Quarterly Special Edition
      • Published Speeches
  • Payment Systems

    Payment Systems

    • Introduction
    • The Development of CBK’s Payment Systems
    • Local Payment Systems
      • Real Time Gross Settlement System (KASSIP)
      • Kuwait Electronic Cheques Clearing System (KECCS)
      • Electronic Banking Services System (EBSS)
    • Regional Payment Systems
      • GCC NET
      • Gulf Payments System (AFAQ)
    • Payment Systems Oversight
    • International Bank Account Number (IBAN)
  • Banknotes & Coins

    Banknotes & Coins

    • Banknotes
      • Introduction
      • First Issue
      • Second Issue
      • Third Issue
      • Fourth Issue
      • Fifth Issue
      • Sixth Issue
      • More About The Sixth Issue
    • Damaged Banknotes
    • Coins
    • Commemorative Banknotes & Coins
      • Commemorative Coins
      • Commemorative Banknotes
  • Home
  • CBK News
  • loader

Events

21-23.11.2017Workshop

Combating Money Laundering and Financing of Terrorism

Central Bank of Kuwait organizes a workshop on Combating Money Laundering and Financing of Terrorism, held in the State of Kuwait during 21-23 November 2017.

Prev The Global Islamic Finance "Meeting Global Aspirations", Co-Hosted by CBK & IMF
Go Back
Next The 69th Meeting of the Committee of the Governors of Monetary ِAuthorities and Central Banks in GCC
More About Diraya Campaign More About Diraya Campaign
New Kuwait 2035 New Kuwait 2035
Innovation Hub Innovation Hub "Wolooj"
Consumers' Protection Unit (1864444) Consumers' Protection Unit (1864444)
E-Payment Services E-Payment Services
Central Bank of Kuwait

Central Bank Of Kuwait

P. O. Box: 526, Safat 13006, State of Kuwait
Tel: (965) 1814444
SWIFT (BIC): CBKUKWKW

  • Subscribe to CBK News
  • Contact Us
  • Sitemap
  • Disclaimer
  • Scam & Frauds