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FATF Grey List Update
March 31 , 2026
12 hrs 0 min
14
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- The Financial Action Task Force added Kuwait and Papua New Guinea to its increased monitoring list after its recent plenary meeting.
- These countries were added due to strategic gaps in systems to control money laundering, terrorist financing and illegal fund flows.
- Countries in this list are called the grey list, and they must follow time-bound action plans to correct these weaknesses.
- Iran, North Korea and Myanmar remain in the high-risk list, which requires strict countermeasures and enhanced due diligence.
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