Critically evaluate and examine Kuwait response to the threat of financing terrorism? Custom Essay

1. The first chapter should be about: The international convention and resolutions related to financing of terrorism [International Convention for the Suppression of the Financing of Terrorism + Resolution 1373 + Resolutions 1267 (1999) and 1989 (2011)]. (Brief/Short History – no more than one page – + How does the Convention address financing terrorism + Limitation if there are any).

2. The second chapter should be about: how Kuwait has address financing terrorism in its national laws before July 2013 (because in July 2013 Kuwait has ratified the International Convention for the Suppression of the Financing of Terrorism + Implemented it by passing Law No. (106) of 2013 Regarding Anti-Money Laundering and Combating the Financing of Terrorism). Critically examine the situation before July 2013, and to what extent has the government of Kuwait comply with the International Convention for the Suppression of the Financing of Terrorism + the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorism Financing of 2001 of the Financial Action Task Force (FATF). For detailed assessment please see (http://www.imf.org/external/pubs/ft/scr/2011/cr11268.pdf). See also Kuwait reports to the CTC, specifically reports of 2003, 2004 and 2006 (see uploaded documents).

3. The third chapter should be about: how Kuwait address financing terrorism in Law No. (106) of 2013 Regarding Anti-Money Laundering and Combating the Financing of Terrorism. It should be critical analysis and evaluation of the new law, and to what extent the government of Kuwait comply and adopted the International Convention for the Suppression of the Financing of Terrorism + the Forty Recommendations 2003 and the Nine Special Recommendations on Terrorism Financing of 2001 of the Financial Action Task Force (FATF).

– To look at how the government of Kuwait, although it took long time to implement the International convention on Financing Terrorism, interpret and apply the international expectations to combat financing terrorism?

– Why it took long time for Kuwait to implement and passes laws related to financing of terrorism? (You may briefly talk about the obstacles faced the government of Kuwait in implementing the convention: for example, the construction of the Kuwaiti society, the parliament blocs during the last decade), See (http://almanac.afpc.org/Kuwait).

– Have Kuwait been forced to implement this convention or not?

– How effectively Kuwait implemented the international convention on financing terrorism? And whether it goes further or not?

– What happened in practice? Are there any prosecution cases? How the government of Kuwait react to the terrorists financer? (cases – prosecutions)

– What are the measures in place to regulate the informal money transfer (Hawalah) and to regulate the Islamic charitable (Zakat). How effective are they? To what extent do they comply with the international standards?

– How Kuwait outlaws terrorist financing? What are the offences before and after July 2013? How do they comply with the international standards?

– What happened to the Kuwaiti citizen who have been listed on the United Nations Consolidated list – UNSCR 1267 – (there are five Kuwait citizen listed on the UN Consolidated list), see (http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml).

– Critically evaluate the Kuwaiti legal framework against terrorist financing (before and after July 2013).

– What are the Institutional Frameworks for Combating Terrorist Financing?

– How terrorist financing being criminalize in Kuwait (before and after July 2013)? And the effectiveness in the protection of the financial system?

– National, regional and international cooperation to combat terrorist financing.

 

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