01680cas a2200241 a 4500 AALejournalIMF011269 230101c9999 xx r poo 0 0eng d 5.00 USD 9781463902322 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Kuwait : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism. Washington, D.C. : International Monetary Fund, 2011. 1 online resource (249 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students In this study, the general situation of money laundering and financing of terrorism is discussed. In addition, the followings are overviewed: financial sector, DNFBP sector, commercial laws and mechanisms governing legal persons, and strategy to prevent money laundering and terrorist financing. A legal framework and criminalization of financing of terrorism are also given. Confiscation, freezing, and seizing are explained under the legal framework. Various preventive measures used are also discussed in this paper. Financial institution secrecy and confidentiality are also outlined. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2011/268 Full text available on IMF http://elibrary.imf.org/view/journals/002/2011/268/002.2011.issue-268-en.xml IMF e-Library