Anti Money Laundering Procedures
Money laundering has become one of the threats that all countries are keen to combat and confront. This phenomenon causes great damage to the local and international economy and laundered money is used to support and finance terrorist operations. The Industrial Bank of Kuwait is committed to combating money laundering and terrorist financing activities that may flow through banking channels. Our technology systems, banking transactions and customer service procedures incorporate industry best practices and meets with all regulations provided by the authorities.