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Kuwait Takes Action against Money Launderers Linked to Terrorism

A cyclist rides along the seafront in Kuwait City. (AFP)
A cyclist rides along the seafront in Kuwait City. (AFP)
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Kuwait Takes Action against Money Launderers Linked to Terrorism

A cyclist rides along the seafront in Kuwait City. (AFP)
A cyclist rides along the seafront in Kuwait City. (AFP)

The Kuwaiti Ministry of Commerce and Industry said on Saturday its department of combating money laundering and funding of terrorism took action against companies in September.

The ministry said in a press release that the 56 measures included warning notifications to 17 real-estate companies, four jewelry companies, two money exchange agencies and one dealing in insurance, reported the Kuwait news agency (KUNA).

Nineteen real-estate companies, four jewelry firms, five money exchange companies and four insurance firms were compelled to comply with the relevant laws.

The division completed certain measures before other units at the ministry issued permits to 112 applicants for launching enterprise, including 80 property companies, one exchange agency, 26 jewelry companies and five insurance firms.

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Gulf

Kuwait Includes 8 Lebanese Hospitals on 'Terror' List

Kuwait indicated that it had listed eight hospitals in Lebanon as part of regulations related to "combating terrorism.” KUNA
Kuwait indicated that it had listed eight hospitals in Lebanon as part of regulations related to "combating terrorism.” KUNA
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Kuwait Includes 8 Lebanese Hospitals on 'Terror' List

Kuwait indicated that it had listed eight hospitals in Lebanon as part of regulations related to "combating terrorism.” KUNA
Kuwait indicated that it had listed eight hospitals in Lebanon as part of regulations related to "combating terrorism.” KUNA

Kuwait's foreign ministry issued on Sunday a circular indicating that it had listed eight hospitals in Lebanon as part of regulations related to "combating terrorism.”

Lebanon's health ministry expressed surprise and said it would seek clarification.

It said it received the Kuwaiti statement "with great surprise", adding it had not been provided with "any information or notification from any Kuwaiti entity about this matter.”

"The hospitals mentioned in the statement are registered with the syndicate of private hospitals in Lebanon and carry out their role in providing treatment and health services to all Lebanese without exception," the ministry statement said.

It called the facilities "an essential part of the Lebanese health system,” and said it would contact the relevant authorities to request clarification and "protect Lebanon's health system.”

It noted that "Kuwait has numerous joint projects with the ministry... and has been among the most prominent countries that have stood by the health system during the successive crises that Lebanon has faced.”

The latest move was "unprecedented and inconsistent" with the Gulf country's usual approach, it added.

Gulf

Saudi and Guatemalan FMs Discuss Bilateral Ties

The Saudi Minister of Foreign Affairs met on Sunday with his Guatemalan counterpart in Riyadh. SPA
The Saudi Minister of Foreign Affairs met on Sunday with his Guatemalan counterpart in Riyadh. SPA
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Saudi and Guatemalan FMs Discuss Bilateral Ties

The Saudi Minister of Foreign Affairs met on Sunday with his Guatemalan counterpart in Riyadh. SPA
The Saudi Minister of Foreign Affairs met on Sunday with his Guatemalan counterpart in Riyadh. SPA

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah met on Sunday with his Guatemalan counterpart Carlos Ramiro Martínez in Riyadh.

During the meeting, they reviewed bilateral relations and discussed developments of mutual interest.

Gulf

Faisal bin Farhan, Barrack Discuss Developments in Syria

The Saudi Minister of Foreign Affairs Prince met on Sunday with the US Special Envoy for Syria in Riyadh.(SPA)
The Saudi Minister of Foreign Affairs Prince met on Sunday with the US Special Envoy for Syria in Riyadh.(SPA)
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Faisal bin Farhan, Barrack Discuss Developments in Syria

The Saudi Minister of Foreign Affairs Prince met on Sunday with the US Special Envoy for Syria in Riyadh.(SPA)
The Saudi Minister of Foreign Affairs Prince met on Sunday with the US Special Envoy for Syria in Riyadh.(SPA)

Saudi Minister of Foreign Affairs Prince Faisal bin Farhan bin Abdullah met on Sunday with US Special Envoy for Syria Tom Barrack in Riyadh.

During the meeting, they reviewed developments in Syria.