Kuwait Asian International Exchange Co WLL is being regulated by Central Bank of Kuwait (CBK) since 2004.

All our activities are monitored and supervised by CBK. Kuwait Asian International Exchange Co. WLL is committed to prevent money laundering and terrorist financing in adherence with the regulations of the Central Bank of the Kuwait (Law106/2013 and its executive directives, law 35/2019 and other issued ministerial resolutions on AML & CFT) and International best practices.

To this effect, we are fully geared to detect suspicious activities associated with money laundering, including tax evasion, fraud, and terrorist financing, and report them to the concerned authorities, as per the regulations. In order to be fully complaint and in line with best practices world wide a compliance department has been formed at Kuwait Asian International Exchange. Aided by AML screening software embedded in our core application each and every transaction passes through a rigorous compliance test. This enables us to be fully complied at all times.

At Kuwait Asian we strongly believe in that by imparting effective AML training to all our employees at regular intervals our employees are empowered to comply with all the AML/CFT regulations of Central Bank of Kuwait.