All countries
Kuwait
Largely Compliant
Effectiveness: Moderate
Assessed 2020 by MENAFATF
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
0
Regulations covered
0
Rules extracted
0
Obligations scored
Largely Compliant
FATF rating
| Capital | Kuwait City |
| Population | 4.3M |
| GDP (USD) | $164B |
| Currency | Kuwaiti Dinar (KWD) |
| Region | Middle East |
| CPI Score | 46/100 |
| Assessment body | MENAFATF |
| Assessment year | 2020 |
| Overall compliance | Largely Compliant |
| Overall effectiveness | Moderate |
| FATF profile | View source → |
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