legislations

Leglisations
Ministry of Commerce and Industry Decision No. 86 of the year 2019 about the mechanism to granting the judicial police capacity for those working in the Anti Money Laundering and Counter Financing of Terrorism Administration

Ministry of Commerce and Industry Decision No. 86 of the year 2019 about the mechanism to granting the judicial police capacity for those working in the Anti Money Laundering and Counter Financing of Terrorism Administration

The Capital Markets Authority Circular No. (15) of 2018 about the annual report on the combat against money laundering and the financing of terrorism

The Capital Markets Authority Circular No. (15) of 2018 about the annual report on the combat against money laundering and the financing of terrorism

Council of Ministers Decision No. 555 of 2017 about granting the status of the judicial seizure to some of the employees at the General Authority for Communications and Information Technology

Council of Ministers Decision No. 555 of 2017 about granting the status of the judicial seizure to some of the employees at the General Authority for Communications and Information Technology

Ministry of Social Affairs and Labor Decree No. 37/T of 2017 on the granting of the status of the judicial seizure to some employees of the Cooperation Sector for the crimes and violations control provided for under the Law of Cooperation and the decisions implementing it

Ministry of Social Affairs and Labor Decree No. 37/T of 2017 on the granting of the status of the judicial seizure to some employees of the Cooperation Sector for the crimes and violations control provided for under the Law of Cooperation and the decisions implementing it

The Court of Audit Decision No. (147) for the year 2017 concerning the commencement of the Audit Bureau for the functions thereof provided for by Law No. 1/1993 about the Protection of Public Funds

The Court of Audit Decision No. (147) for the year 2017 concerning the commencement of the Audit Bureau for the functions thereof provided for by Law No. 1/1993 about the Protection of Public Funds

A recalling - Law No. 1 of 2017 regarding the amendment to some provisions of the Juveniles Act, issued under Law No. 111 of 2015

A recalling - Law No. 1 of 2017 regarding the amendment to some provisions of the Juveniles Act, issued under Law No. 111 of 2015

The Council of Ministers Decision No. 551 of 2017 regarding the selection of the minister concerned with the implementation of Law No. 63 of 2015 regarding combating information technology crimes

The Council of Ministers Decision No. 551 of 2017 regarding the selection of the minister concerned with the implementation of Law No. 63 of 2015 regarding combating information technology crimes

Ministry of Information Decree No. 34 of 2017 on the granting of the status of judicial seizure to some employees of the Ministry of Information

Ministry of Information Decree No. 34 of 2017 on the granting of the status of judicial seizure to some employees of the Ministry of Information

Ministry of Commerce and Industry Decision No. 133 of 2017 regarding the granting of the status of judicial seizure

Ministry of Commerce and Industry Decision No. 133 of 2017 regarding the granting of the status of judicial seizure

Nazaha (Kuwait Anti-Corruption Authority) Decree No. 5 of 2017 about the procedures regarding the submission of financial disclosure from outside the State of Kuwait

Nazaha (Kuwait Anti-Corruption Authority) Decree No. 5 of 2017 about the procedures regarding the submission of financial disclosure from outside the State of Kuwait

Law No. (1) of 1993 on the protection of public funds

Public funds are inviolable, protected, subsidized and defending it is a duty of every citizen

The decision of the Ministry of Commerce and Industry No.(11) for the year 2018 on granting the status of judicial seizure to some of the Capital Markets Authority agents

The decision of the Ministry of Commerce and Industry No.(11) for the year 2018 on granting the status of judicial seizure to some of the Capital Markets Authority agents

Law No. 13 of 2018 on the "Prohibition of Conflict of Interest"

Law No. 13 of 2018 on the "Prohibition of Conflict of Interest"

Ministry of Commerce and Industry Decree No. 340 of 2018 about the granting of employees the status of the judicial seizure

Ministry of Commerce and Industry Decree No. 340 of 2018 about the granting of employees the status of the judicial seizure

The Environment Public Authority Decree No. 2 of 2018 on Granting the status of the judicial seizure to some employees of The Environment Public Authority

The Environment Public Authority Decree No. 2 of 2018 on Granting the status of the judicial seizure to some employees of The Environment Public Authority

The General Authority for the Environment Decision No. 3 of 2018 regarding Granting the status of the judicial seizure to some employees of the General Authority for Agriculture Affairs and Fish Resources

The General Authority for the Environment Decision No. 3 of 2018 regarding Granting the status of the judicial seizure to some employees of the General Authority for Agriculture Affairs and Fish Resources

The Environment Public Authority Decree No. 4 of 2018 on Granting the status of the judicial seizure to some employees of the Municipality of Kuwait

The Environment Public Authority Decree No. 4 of 2018 on Granting the status of the judicial seizure to some employees of the Municipality of Kuwait

Customs Instructions No 9 of 2018 regarding the obligation to implement the procedures stipulated in the Customs Instructions No 73 of 2014 approaching the customs procedures and controls required by the implementation of Law No 106 of 2013 concerning money laundering and the financing of terrorism and its executive ordinances

Customs Instructions No 9 of 2018 regarding the obligation to implement the procedures stipulated in the Customs Instructions No 73 of 2014 approaching the customs procedures and controls required by the implementation of Law No 106 of 2013 concerning money laundering and the financing of terrorism and its executive ordinances

Ministry of Commerce and Industry Decree No 11 of 2018 on granting the status of the Judicial Control to some employees of the Capital Markets Authority

Ministry of Commerce and Industry Decree No 11 of 2018 on granting the status of the Judicial Control to some employees of the Capital Markets Authority

Ministry of Commerce and Industry Decree No 160 of 2018 on granting the status of the judicial seizure

Ministry of Commerce and Industry Decree No 160 of 2018 on granting the status of the judicial seizure

The Ministry of Commerce and Industry Circular No. (12) for the year 2017 on the obligation to activate Ministerial Resolution No. 432 for the year 2016 on the special regulation for the implementation of Security Council resolutions issued under Chapter Seven of the Charter of the United Nations relating to terrorism and the financing of terrorism.

The Ministry of Commerce and Industry Circular No. (12) for the year 2017 on the obligation to activate Ministerial Resolution No. 432 for the year 2016 on the special regulation for the implementation of Security Council resolutions issued under Chapter Seven of the Charter of the United Nations relating to terrorism and the financing of terrorism.