Tarique Rahman

10 Jun 2026

Kuwait’s Financial Intelligence Unit is continuing to strengthen its… – Tarique Rahman

Kuwait’s Financial Intelligence Unit is continuing to strengthen its technological capabilities and international partnerships to combat money laundering and terrorism financing. Marking World Financial Intelligence Units Day, FIU chief Dr. Hamad Al-Makrad highlighted the crucial role analysts play in identifying suspicious transactions, supporting investigations and protecting financial integrity. Officials stressed that cooperation and information sharing remain key pillars in safeguarding t