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SUPERVISORY GUIDNESS ON BENEFICIAL OWNERSHIP
The actual beneficiary's generalization
The Ministry of Commerce and Industry announces the date of the 2025 audit practice exam.
Cases of representation of the Ministry of Commerce and Industry in holding general assemblies for the management of the Kuwait Business Center
Company Formation Guide - Kuwait Business Center Management
open economic opportunities within a unified regulatory framework
what is intra-gulf trade
User guide: Submitting electronic notifications in the goAML system
Circular No. (9) of 2026 Regarding Reporting Inaccurate Ultimate Beneficial Owner Information
Governance of the Ministry of Commerce and Industry
About Governance
Code of professional conduct
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
Procedural work guide for the corporate governance team in the government administrative apparatus
Money laundering and terrorist financing
Guide to Anti-Money Laundering and Counter-Terrorism Financing for Real Estate Brokers 2025
Gold Reporting Guidelines
Ministry of Commerce and Industry Sector Risk Assessment 2025
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
Risk indicators for arms proliferation financing
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)
MOFA Mailer System
Sanctions published 2025
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
Controls and regulatory procedures for compliance with anti-money laundering management requirements in the gold and precious stones sector
Market Prices
Price tracking system
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
Organizational units
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
Public Registry Addressing System
Legal Services & Legislation
Laws & Regulations
Right of access to information
Media center
News
Economic Newsletter
Yearly Report
Summoning Vehicles & Tires
recall goods
Important Links
Prices and types of food products - Tamween
SUPERVISORY GUIDNESS ON BENEFICIAL OWNERSHIP
The actual beneficiary's generalization
The Ministry of Commerce and Industry announces the date of the 2025 audit practice exam.
Cases of representation of the Ministry of Commerce and Industry in holding general assemblies for the management of the Kuwait Business Center
Company Formation Guide - Kuwait Business Center Management
open economic opportunities within a unified regulatory framework
what is intra-gulf trade
User guide: Submitting electronic notifications in the goAML system
Circular No. (9) of 2026 Regarding Reporting Inaccurate Ultimate Beneficial Owner Information
Governance of the Ministry of Commerce and Industry
About Governance
Code of professional conduct
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
Procedural work guide for the corporate governance team in the government administrative apparatus
Money laundering and terrorist financing
Guide to Anti-Money Laundering and Counter-Terrorism Financing for Real Estate Brokers 2025
Gold Reporting Guidelines
Ministry of Commerce and Industry Sector Risk Assessment 2025
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
Risk indicators for arms proliferation financing
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)
MOFA Mailer System
Sanctions published 2025
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
Controls and regulatory procedures for compliance with anti-money laundering management requirements in the gold and precious stones sector
Market Prices
Price tracking system
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