Kuwait clamps up on 'Islamic' charities
Kuwait has stepped up controls on Islamic charities, including donations for war-ravaged Syria, as part of measures to curb funding for extremists, newspapers reported on Tuesday.
Social Affairs and Labour Minister Hind Al Sabeeh said the measures aim to “correct the course” of action of non-profit organisations, according to Al Qabasnewspaper.
The new measures “oblige charities to issue a transparency document identifying the source and final destination of the funds they have raised”, said Hind.
The measures also require charities authorised to raise funds to “obtain officially stamped receipts from the ministry, otherwise the collection of donations would be considered illegal”, she said.
Any illegal work will not continue, and we will not tolerate it,” the minister said.
Hind’s remarks came after the Gulf nation’s cabinet discussed the issue at its weekly meeting on Monday.
The Islamic Affairs Ministry announced the same day it was suspending all types of fund-raising inside mosques, including for the “Syrian people”.
Kuwait imposed a ban on cash donations in 2004 and insisted funds be paid only through banks at the charities’ offices and not at mosques.
But Kuwait has faced US charges of insufficient controls on fund raising.
The latest US country report on terrorism said there were increased reports in 2013 of Kuwait-based private individuals funnelling charitable donations and other funds to violent extremist groups outside the country, particularly to Syria.
And the US Treasury undersecretary for terrorism and financial intelligence, David Cohen, charged earlier this year that former Islamic affairs minister Nayef Al Ajmi had “a history of promoting jihad in Syria.”
Backed by the Kuwaiti cabinet, the minister denied the accusations. But he quit in May barely four months after taking office.
- Giving up on the EU? Greece, Cyprus look to GCC investors
- Turkish whistleblower: government can hand over any bank to state fund
- Why Israelis are rushing to empty out their Swiss bank accounts
- Wealth in the land of Arab Spring: Egypt's top ten richest men in 2014
- Will the US dollar peg protect GCC currencies?