The Central Bank of Kuwait has asked all local and foreign banks operating in Kuwait to disclose details of bank accounts of 3 Kuwaitis and a Syrian.
Al-Rai quoting the Central Bank sources indicated the request in this regard comes based on the directives of the Public Funds Prosecution in one of the money laundering cases.
The daily added based on the Prosecution directives banks are obliged to disclosed all banking activities of the persons listed by the Prosecution from March 2021 to date.
This is in addition to the exchange companies, which according to the request, must provide the concerned authority with the data of all foreign transfers during the same specified period.
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