Anti-Money Laundering and Combating The Financing of Terrorism Law No. (106) of
2013
After reviewing the Constitution,
Law No. 16 of 1960 Promulgating the Penal Code and laws amending it;
Law No. 17 of 1960 Promulgating the Criminal Procedures Code and laws amending
it;
Law No. 24 of 1961 on Insurance Companies and Agents and laws amending it;
Law No. 24 of 1962 on Public Benefit Clubs and Associations and laws amending it;
Law No. 42 of 1964 on the Regulation of the Practice of Law before the Courts and
laws amending it;
Law No. 32 of 1968 on Money, the Central Bank of Kuwait, and Regulation of the
Banking Profession and laws amending it;
Law No. 20 of 1976 on Fraud in Commercial Transactions and laws amending it;
Law No. 32 of 1980 on Protection of the Environment;
The Civil Law issued by Decree Law No. 67 of 1980 and laws amending it ;
Decree Law No. 68 of 1980 Promulgating the Commercial Code and laws amending
it;
Decree Law No. 5 of 1981 on the Practice of the Profession of Auditing;
Law No. 74 of 1983 on the Combating of Narcotics and the Regulation of their Use
and Trafficking and laws amending it;
Law No. 35 of 1985 on Explosives;
Decree Law No. 48 of 1987 on Combating Psychotropic Substances and the
Regulation of their Use and Trafficking ;
Decree Law No. 23 of 1990 on the Law on the Regulation of the Judiciary and laws
amending it;
Decree Law No. 31 of 1990 on the Regulation of Securities Trading and the
Establishment of Investment Funds;
Decree Law No. 13 of 1991 on Weapons and Ammunition;
Law No. 1 of 1993 on the Protection of Public Funds and laws amending it;
Law No. 64 of 1999 on the Protection of Intellectual Property Rights;
Law No. 25 of 2000 adopting the United Nations Convention Against Illicit Traffic in
Narcotic Drugs and Psychotropic Substances
Law No. 35 of 2002 on Combating Money-Laundering Operations;
Law No. 10 of 2003 Promulgating the Unified Customs Law for the Cooperation
Council for the States of the Arab Gulf;
Law No. 5 of 2006 adopting the United Nations Convention against Transnational
Organized Crime and the two Protocols Thereto;
Law No. 47 of 2006 approving the United Nations Convention against Corruption;
Law No. 7 of 2010 on the Establishment of the Securities Commission and the
Regulation of Securities Activity;