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Tamween
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SUPERVISORY GUIDNESS ON BENEFICIAL OWNERSHIP
The actual beneficiary's generalization
Gold Reporting Guidelines
Reporting obligations for real estate brokers in case of suspicion of money laundering or terrorist financing.
Guideline for Combating Money Laundering and Financing of Terrorism for the Gold, Precious Metals, and Gemstone Trade Sector 2025
Code of professional conduct
Typologies of Proliferation Financing
Guidance on Combating the Financing of Proliferation
Reporting Obligation Guidelines for the Precious Metals and Stones Dealers Sector in the Event of Suspicions of Money Laundering or Terrorist Financing
Ministry of Commerce and Industry Sector Risk Assessment 2025
Ministerial Resolution No. (25) of 2025 On the Rules and Procedures of the Violation Matrix, and the Measures and Penalties Related to Anti-Money Laundering and Combating Terrorism Financing for Designated Non-Financial Businesses and Professions (DNFBP)
Market Prices
Gold
Price Control System
Governance of the Ministry of Commerce and Industry
About Governance
The work of the governance team at the Ministry of Commerce and Industry
دليل الخدمات لوزارة التجارة و الصناعة
Fee Guide
Employee Handbook
Strategic Plan
The guide regarding the right to access
Right to Access to Information Law
Home
About us
About MOCI
Contact Ministry Officers
Supply Branches Under the Cooperative Societies
Ministry Centers for License Monitoring
Centers and Governorates Under the Commercial Control Unit
Practices
E-Services
Online Portal for Receiving Customer Requests
Online portal for Certificate of Origin Services
Establishing companies - Kuwait Business Center, Ministry of Commerce and Industry
Digital Platform for Trade Show Services Ministry of Commerce and Industry
Electronic services for managing the commercial registry
anti-money-laundering-and-terrorism-financing-department-services-portal
The digital portal for managing people's companies
gate of precious metals management services
Gateway to the automatic licensing system for joint stock companies
The digital portal for real estate management
The digital portal for managing individual institutions
Real estate broker system
Tamween
Right of access to information Ministry of Commerce and Industry
Construction Catering Services Portal Ministry of Commerce and Industry
Automated trademark registration services
Commercial Control Department Portal (Complaints)
Reconciliation of licensing activities and companies according to the international classification of activities of the Ministry of Commerce and Industry
Consumer Protection and Commercial Control Sector
Automated services for registering patents and industrial models
Legal Services & Legislation
Laws & Regulations
Right of access to information
Media center
News
Summoning Vehicles & Tires
recall goods
Important Links
Economic Newsletter
Yearly Report
Prices and types of food products - Tamween
QR Codes
Kuwait Mobile ID
SUPERVISORY GUIDNESS ON BENEFICIAL OWNERSHIP
The actual beneficiary's generalization
Gold Reporting Guidelines
Reporting obligations for real estate brokers in case of suspicion of money laundering or terrorist financing.
Guideline for Combating Money Laundering and Financing of Terrorism for the Gold, Precious Metals, and Gemstone Trade Sector 2025
Code of professional conduct
Typologies of Proliferation Financing
Guidance on Combating the Financing of Proliferation
Reporting Obligation Guidelines for the Precious Metals and Stones Dealers Sector in the Event of Suspicions of Money Laundering or Terrorist Financing
Ministry of Commerce and Industry Sector Risk Assessment 2025
Ministerial Resolution No. (25) of 2025 On the Rules and Procedures of the Violation Matrix, and the Measures and Penalties Related to Anti-Money Laundering and Combating Terrorism Financing for Designated Non-Financial Businesses and Professions (DNFBP)
Market Prices
Gold
Price Control System
Governance of the Ministry of Commerce and Industry
About Governance
The work of the governance team at the Ministry of Commerce and Industry
دليل الخدمات لوزارة التجارة و الصناعة
Fee Guide
Employee Handbook
Strategic Plan
The guide regarding the right to access
Right to Access to Information Law
The actual beneficiary's generalization
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