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LATEST: FATF adds Kuwait and Papua New Guinea to AML Grey List

Premium February 14, 2026

GREYLISTED: The Kuwait Central Bank towers over the traditional Dhow harbor in Kuwait City, Kuwait March 18, 2020. REUTERS/Stephanie McGehee

BREAKING: FinCEN fines broker-dealer Canaccord Genuity record $80m for BSA breaches

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By PAUL O’DONOGHUE, Senior Correspondent

THE FATF (Financial Action Task Force) has added Kuwait and Papua New Guinea to its ‘grey list’ of jurisdictions with weak AML regimes.

No jurisdictions were removed in the update, which came after the latest FATF plenary.

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BREAKING: FinCEN fines broker-dealer Canaccord Genuity record $80m for BSA breaches

 Premium

NEWS: $750 billion in dirty money moves through Europe every year, warns AMLA’s Derville Rowland

Diversity in Fincrime

INTERNATIONAL WOMEN’S DAY: Xolisile Khanyile on leadership, resilience and the power of the Women in FinCrime community

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