Workshop · Advanced

Kuwait Enhanced Due Diligence After the FATF Grey Listing

An advanced, case-based workshop for experienced compliance professionals: Kuwaiti PEPs and their networks, identity after the nationality withdrawals, hidden ownership, sanctions exposure — and what Kuwait's FATF listing now requires.

Duration

Approximately 2 hours, breaks included

Language

English

Fee

£129.00 £109.65 Year-end offer — until 31 Dec 2026