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US Treasury Under Secretary for Terrorism and Financial Intelligence visits Kuwait
July 12, 2018, 4:42 pm
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On 10 July, US Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker departed Kuwait after a series of productive meetings with Kuwaiti government officials from the Central Bank of Kuwait, Ministry of Foreign Affairs, and other Kuwaiti government officials. Under Secretary Mandelker also participated in a discussion with Kuwait’s Financial Intelligence Unit and representatives from the Kuwaiti banking community.  

In her meetings, Under Secretary Mandelker stressed the importance of working together to deter the malign activities of the Iranian regime in the Gulf.  She also thanked the Kuwaiti government for its cooperation and emphasized the importance of continued collaboration on anti-money laundering and countering the financing of terrorism, including through the Terrorist Financing Targeting Center as well as issues related to South Sudan. 

 

 

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