The Ministry of Commerce and Industry has suspended the commercial license of a jewelry company, as a precautionary measure within the Ministry’s tendency to combat money laundering and terrorist financing in public interest.
The ministry said in a circular which the Central Bank of Kuwait has also distributed to local banks, its decision in this regard includes stopping the company from carrying out its activity, and this includes persons who were issued a license or who are affiliated with them in person or in partnership in accordance with the provisions of Law No. (106) of 2013 and its executive regulations, reports Al-Rai daily.
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