Performance Inc Kuwait Consulting have published many articles that emphasizing the need of best AML programs in Kuwait
Money laundering is the generic term used to describe the process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source. The objective of the criminalization of money laundering is to take the profit out of crime.
The news came in a leading news paper in Kuwait called Al- Qabas on 17-Feb-2013, regarding Anti Money Laundering, must be noted and precautions should be taken. The news warns that, if Kuwait did not give a better consideration to the new law for anti-money laundering and the financing of terrorism and 10 other steps owed before next June will come to international sanctions, such as dropping its credit rating, and the State of Kuwait will be included among the countries under revision with, It may lead to a negative like the Republic of Iran, and North Korea, as will those affects negatively on government investment institutions such as the Public Authority for investment, Public Authority for social insurance, financial companies and Kuwaiti banks, as well as individuals, who have business outside of Kuwait.
The new law will include how to deal with inflation accounts and deposits politicians. It will also be incumbent on the government after passage of a law «anti-money laundering» create an organizational structure for the work parties based on the implementation of the law so as not to get there is an overlap, and generalize the banking and financial institutions related to how the application of this law, and to educate regulators on how measures seizures and confiscation of money and steps other.
Performance Inc Kuwait Consulting can offer its services in preventing money laundering acts by providing the best Anti Money Laundering programs that’s in need of today’s financial sectors
Performance Inc Kuwait Consulting offers several specialized training programs in preventing money laundering (AML), including, for example but not limited to the following programs:
1) Anti money laundering and terrorist financing Modern techniques.
2) Financial Analysis and Revealing Delusional Records.
3) International law and recommendations on combating money laundering and terrorist financing.
4) Judicial and Administrative Control on Money Laundering and Terrorism Financing.
5) Anti-money laundering Process.
Which helps companies and banks to follow the necessary steps to reduce professional money laundering and the financing of terrorism? These illegal operations disguised within the legal processes.
About Performance Inc Kuwait Consulting W.L.L
Performance Inc. Kuwait caters to our clientele in finding innovative and creative ways to operate and achieve strategic solutions. This enables organizations to execute their business strategy flawlessly, enabling our clients to achieve significant breakthroughs in professional and personal performance. We are distinguished from others by our capabilities in solving our clients' most complex business issues, delivering sustainable solutions to ensure business success for our clients, turning Potential into Performance.
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