Kuwait · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
Start from the official sources below — they are the authoritative reference for this topic.
Government portals
- Ministry of Interior — Residence permits (iqama), visas and the civil-ID linked services.
- Ministry of Commerce and Industry — Company formation through the Kuwait Business Centre, licences and trademarks.
- KDIPA — Direct Investment Promotion Authority — 100% foreign-owned entity licensing and investment incentives.