AML-CFT Assurance
Internal Control Review
Risk Management Consulting Services
Custodian’s IT Review

AML-CFT Assurance

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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Internal Control Review

Internal Control Review includes preparing annual report by a licensed auditor regarding the assessment and review of internal controls in place at Boursa Kuwait-listed companies, companies licensed by Capital Markets Authorities and entities supervised by Central Bank of Kuwait. The deadline for submitting the report to CMA is 31 March of every year and to CBK is 30 June of every year.

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Risk Management Consulting Services

Risk Management Consulting Services comprise a set of specialized services intended to help business entities identify, assess, mitigate, and monitor risks across various aspects of their operations. Baker Tilly Kuwait has in-depth expertise and knowledge enabling us to provide innovative solutions that empower our clients to thrive in today's challenging business landscape.

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Custodian’s IT Review

Custodian IT Review service includes issuing an assurance report by a CMA-registered auditor regarding evidence of the availability of the necessary IT systems, which enable the Custodian to perform their tasks in a manner that is commensurate with the nature and volume of the work they carry out, and in line with IT systems adopted by the clearing agency and the exchange. The report should be submitted to the Capital Markets Authority no later than 21 June of every year.

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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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