Launch Portal of Anti-Money Laundering and Terrorism Financing Department

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Launch Portal of Anti-Money Laundering and Terrorism Financing Department

Ministry of Commerce and Industry announced the launch of “aml.moci.gov.kw” anti-money laundering and terrorist financing department portal.

Trade said in a press statement today that it comes as a continuation of the development process in the Ministry of Trade and Industry and the implementation of the Council’s directives.Virtualization through portals to complete your electronic transactions.

He said that this portal comes as a continuation of the project to digitize the departments and sectors of the ministry as a quick step to fully reorganize the services of the technical affairs and business development sector, indicating that It provides all comprehensive services “online” for most services without the need for a personal review of the ministry, as these services have reduced visits.Corporate reviews through electronic reviews with the government and government agencies of the Ministry of Commerce and Industry, as well as enhancement of their capacity.Ministry employees can work from anywhere without being overcrowded.

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The ministry said the portal provides a number of electronic services, including a request to audit and analyze financial data «real estate – exchange – precious metals» and a request for the appointment of a compliance controller.The auditor can also inquire about his online.To request an appointment and conduct an audit as well as inquiries about services, in addition to the request submitted by them.Financing of regulations and laws of the anti-money laundering and counter-terrorism department, provided by the administration through a list of sanctions specified by the United Nations.With information and penalties

Commerce stressed that the digitization of services for the sectors of the ministry underpins the processes of the request submitted, stressing that in order to complete the above transactions, the ministry has an electronic relationship with several concerned government agencies , And linking work with other authorities is being carried out for the purpose of presenting online transactions in full context without the need for review.

Source: Al-Jarida

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