Kuwait Suspends Four Companies In Anti-money Laundering Efforts - ARAB TIMES arabtimesonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from arabtimesonline.com Daily Mail and Mail on Sunday newspapers.
The Competition Protection and Monopoly Prevention Centre (CPMPC) operating under the auspices of the Ministry of Commerce, Industry and Investment Promotion (MoCIIP), is preparing to activate legal mechanisms as part of its remit to combat money laundering and terrorist financing in coordination with other regulatory agencies.Khaled bin Hamad al Saadi, Head.