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Kuwait has tightened its anti-money laundering regime, introducing stricter compliance duties and broader definitions that affect every regulated sector. This article breaks down the key legal requirements, penalties, and obligations under Kuwait’s 2025 AML framework, giving businesses, lawyers, and financial professionals a clear understanding of what has changed and what now matters most.

Kuwait’s National Cybersecurity Center issued Decision No. (1) of 2025, creating a mandatory national framework for data classification. It requires government entities to classify data, secure it, and obtain approval before processing sensitive data abroad. The regulation replaces the 2023 framework, strengthening cybersecurity governance and aligning Kuwait with global standards.

Kuwait’s Cabinet approved a draft law amending Law No. 17 of 1960 to let courts issue judgments electronically in simple criminal cases. The new system enables a fully digital process,from filing to judgment and notification,aimed at speeding up minor cases and reducing court congestion. It updates Articles 188 and 230, allows electronic notifications, and strengthens fine collection. The reform builds on Decree 250/2021 supporting e-justice and marks a key step in Kuwait’s s

Kuwait’s Bankruptcy Law has entered a new phase with the 2025 amendments. From specialised courts and preventive settlements to the reintroduction of debt imprisonment for solvent debtors, the framework now balances business rescue with stronger creditor protections. These changes aim to boost investor confidence, protect employees, and support Kuwait’s Vision 2035.