Money Smuggling and Currency Crimes under Kuwaiti Law
Money smuggling involves the illegal transfer of large sums of cash across borders without proper declaration or through hidden means. Kuwaiti law criminalizes this under Law No. 106 of 2013 on Anti-Money Laundering and Terrorism Financing.
Offenses Considered Smuggling
- Crossing borders with undeclared amounts over KD 3,000.
- Concealing foreign currency in luggage or vehicles.
- Using couriers or shell companies to funnel illegal funds abroad.
Legal Sanctions
- Imprisonment up to 10 years.
- Confiscation of funds and any transport means involved.
- Investigation by the Financial Intelligence Unit (FIU).
Precaution and Defense
- Always declare cash exceeding KD 3,000 at customs.
- Consult a lawyer before engaging in high-value transfers.
- Challenge unlawful seizure or prove legal source of funds.
Charged with smuggling or customs violations?
Attorney Mishari Obaid Al-Anzi – Criminal Finance & AML Specialist:
+965 97585500
