Anti-Money Laundering & Counter-Terrorism Law
We are not able to fulfil any order or accept any payment from clients without their valid poof of identification which includes collecting the ID number as well as the name and address of the purchaser.
Cash transactions are prohibited for amounts exceeding 3,000KWD (Three Thousand Kuwaiti Dinars) or it's equivalent in foreign currencies, per client, per day. All transactions above the above amount must be by direct debit or transfer from the clients bank account.
The Anti-Money Laundering Law (Law No. 106 of 2013) and the Counter-Terrorism Law (Law No. 37 of 2013), along with the Executive Regulation on Combating Money Laundering (Ministerial Resolution No. 431 of 2016), aim to regulate the practices surrounding labor and work environments.
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