Kuwait
- Country
- Kuwait
- Last evaluation
- 2011-06-01 00:00
- Possible onsite period
- 2023-11-01 00:00
- Possible Plenary discussion
- 2024-06-01 00:00
* FATF suspended membership of the Russian Federation on 24 February 2023
Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB)
Basel Committee on Banking Supervision (BCBS)
Camden Asset Recovery Inter-agency Network (CARIN)
Egmont Group of Financial Intelligence Units
European Bank for Reconstruction and Development (EBRD)
Group of International Finance Centre Supervisors (GIFCS)
Inter-American Development Bank (IDB)
International Association of Insurance Supervisors (IAIS)
International Monetary Fund (IMF)
International Organisation of Securities Commissions (IOSCO)
Organization of American States / Inter-American Committee Against Terrorism (OAS/CICTE)
Organization of American States / Inter-American Drug Abuse Control Commission (OAS/CICAD)
Organisation for Economic Co-operation and Development (OECD)
Organization for Security and Co-operation in Europe (OSCE)
United Nations -
United Nations Office on Drugs and Crime (UNODC)
United Nations Counter-Terrorism Committee Executive Directorate (UNCTED)
The Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526(2004) and 2253(2015) concerning ISIL (Da’esh), Al-Qaida and the Taliban and associated individuals and entities
The Expert Group to the Security Council Committee established pursuant to resolution 1540 (2004)
Panel of Experts to the Security Council Committee established pursuant to resolution 1718 (2006)
Security Council Subsidiary Organs Branch