Al-Qallaf discusses anti-money laundering efforts with WCO, Interpol officials
WCO and Interpol representatives praised the Kuwaiti Customs Authority for its professionalism and effective measures in combating financial crimes and maintaining customs security
Director-General of the General Administration of Customs, Fatima Al-Qallaf, met today with World Customs Organization (WCO) Representative Shahid Zaman Sarkar and Interpol official Abdulaziz Al-Derham to discuss strengthening customs and security cooperation — particularly when it comes to the fight against money laundering and financing terrorism.
According to a statement issued by the Directorate-General of Customs, the meeting reviewed efforts exerted by the Kuwait Customs in combating financial crimes and explored advanced techniques and modern practices currently being adopted.
The participants also exchanged views on best international practices and discussed opportunities for enhanced cooperation among local and international stakeholders.
Al-Qallaf stressed the meeting aligns with the directives of First Deputy Prime Minister and Minister of Interior Sheikh Fahad Al-Yousef, who has called for deeper collaboration with global organizations and the exchange of expertise.
As part of the discussions, Al-Qallaf proposed organizing special training courses in partnership with the WCO, to be conducted both in person and virtually. These courses aim to raise institutional awareness and strengthen the technical skills of customs staff.
Both the WCO and Interpol representatives praised the Kuwaiti Customs Authority for its professionalism and effective measures in combating financial crimes and maintaining customs security.
