AML-CFT Assurance
Capital Adequacy
Cybersecurity Audit
Clients’ Funds and Assets

Examination and Assessment of Compliance with AML-CFT Requirements

AML-CFT Compliance service includes preparing a report by the external auditor including an assessment of the degree of compliance with all legislative determinants and requirements set forth in AML-CFT Law as well as the regulations issued by CMA in this regard. The report should be submitted to Capital Markets Authority no later than 1 March of every year.

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Capital Adequacy

Capital Adequacy Service includes issuing an AUP Report on Capital Adequacy by a CMA-registered auditor in accordance with the provisions set forth in Module 17 “Capital Adequacy Regulations for Licensed Persons” of the Executive Bylaws of Law No. 7 of 2010 regarding the Establishment of Capital Markets Authority and Regulating Securities Activities. The report should be submitted to the Capital Markets Authority within forty-five days from the end of the interim financial reporting period and ninety days from the end of the annual financial reporting period.

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Cybersecurity Audit

Cybersecurity Audit as per CBK Framework service includes preparing independent third-party cybersecurity audit as per the requirements stated in Cybersecurity Framework for Kuwaiti Banking Sector issued by Central Bank of Kuwait. The scope of cybersecurity audit covers all control sets, management practices, and governance, risk and compliance (GRC).

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Clients’ Funds and Assets

Clients’ Funds and Assets Service includes issuing an assurance report by a CMA-registered auditor on compliance with rules and provisions set forth in Module 7 “Clients’ Funds and Assets” of the Executive Bylaws of Law No. 7 of 2010 regarding the Establishment of Capital Markets Authority and Regulating Securities Activities. The report should be submitted to the Capital Markets Authority no later than the 01 March of every year in Arabic language.

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Baker Tilly in Kuwait is an independent member of Baker Tilly International network based in the UK, ranked amongst the top 10 global accounting networks. The firm provides Audit, Assurance, Tax and Consulting services covering accounting, investment, actuarial, information technology and management to assist several sectors such as government, oil and gas, banks, listed companies, licensed companies and other entities.

Core Services

Audit, Assurance and Other Services

Audit, Assurance and Other Services

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Tax Services

Tax Services

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Investment & Asset Valuation Consulting Services

Investment & Asset Valuation Consulting Services

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Governance, Risk, and Compliance Consulting Services

Governance, Risk, and Compliance Consulting Services

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IT Consulting Services

IT Consulting Services

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Licensed Actuarial Consulting Services

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We Assist Foreign Business Entities

With handling their income tax affairs with the Ministry of Finance

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With preparing and submitting applications to KDIPA for establishing 100% foreign ownership

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Doing Business in Kuwait

Doing Business in Kuwait

Foreign entities around the world who are interested in doing business in Kuwait can now easily find all the needed information in our constantly updated guide developed by Baker Tilly Kuwait experts.

Contact us for further inquiries.
Our experts will assist you in establishing your business in Kuwait.

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