The Price of an AML Breach: What Kuwait’s Jewellers Face in 2026
By Legal Counsel Suha Alsahli Emtithal Law Firm During the second quarter of 2026 alone, Kuwait’s Ministry of Commerce and Industry (MOCI) imposed KD 135,500 in fines on businesses trading in jewellery, precious metals and gemstones for violations of anti-money laundering and counter-terrorist financing (AML/CFT) requirements. This figure comes amid significant regulatory developments. Ministerial Decision … The post The Price of an AML Breach: What Kuwait’s Jewellers Face in 2026 appeared first on Times Kuwait .