Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a report about the Kuwaiti dinar, its history, and the monetary policy of Kuwait. It details the exchange rate regime and the role of the Central Bank of Kuwait.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076871
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Central Bank of Kuwait (CBK) | mandated by | State of Kuwait | CBK is mandated with issuing the Kuwaiti Dinar on behalf of the State of Kuwait. |
Financial Information
Amounts:0.29963/USD75% USD16% EUR5% JPY4% GBP
Assets:
- Kuwaiti dinar
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Kuwait Currency BoardCentral Bank of Kuwait (CBK)Gulf Cooperation Council (GCC)Deutsche Bank Securities Inc.State of Kuwait
Locations 1
Kuwait
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the Kuwaiti dinar and the monetary policy of Kuwait.
- Significance
- Provides an overview of the Kuwaiti dinar's history, exchange rate regime, and the role of the Central Bank of Kuwait.
File Info
- File Name
- EFTA01379409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.842707
- DOJ Source
- View on DOJ