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FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
FATF February 2026: Kuwait and Papua New Guinea Added to Grey List
February 16, 2026 The Financial Action Task Force (FATF) has published the outcomes of its February 2026 Plenary in Mexico City, including an update to its list of jurisdictions under increased monitoring (the so-called Grey List). At this meeting, FATF added Kuwait and Papua New Guinea to the Grey List, reflecting their commitment to address…
Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing
February 11, 2026 On February 10, 2026, the Council of Europe’s anti-money laundering body, MONEYVAL, has released a report on the use of virtual assets and virtual asset service providers in the laundering of criminal property, financing of terrorism and the evasion of sanctions. The report contains an updated horizontal review of measures to regulate…
Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings
The Basel Institute on Governance has officially published the 2025 Basel AML Index, offering its latest independent assessment of global money laundering and terrorist financing (ML/TF) risks. The Basel AML Index is an independent, data-driven ranking and risk assessment tool for money laundering and related financial crime risks. It evaluates countries based on vulnerability to…
FATF removed Four (4) Jurisdictions from Gray List
The Financial Action Task Force (FATF) issued a public statement concerning changes to its list of jurisdictions under increased monitoring due to strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. Specifically, FATF announced that Burkina Faso, Mozambique, Nigeria, and South Africa have been removed from its list of jurisdictions…

European Commission Updates 19 Russia Sanctions FAQs

ISIL(Da’esh) and Al-Qaeda: Council adds a person and an entity to its autonomous list of sanctions

EU Sanctions 33 Individuals, Two Entities Linked to Death of Alexei Navalny

Russia’s war of aggression against Ukraine: EU individual sanctions over territorial integrity prolonged for a further six months

Council of EU Extends Belarus Sanctions Regime for Another Year

FATF: Jurisdictions no Longer under Increased Monitoring – Barbados, Gibraltar, Uganda and the United Arab Emirates

Jurisdictions under Increased Monitoring – FATF financial crime watchdog adds Kenya and Namibia to its ‘grey list’

EU adopts 13th package of individual and economic sanctions against Russia.

EU Removes Four Countries from List of Non-Cooperative Tax Jurisdictions

Transparency International Publishes 2023 Corruption Perceptions Index

Recent

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

FATF February 2026: Kuwait and Papua New Guinea Added to Grey List

Council of Europe’s MONEYVAL Committee issues new report on the use of virtual assets for money laundering and terrorist financing

Basel Institute Releases 2025 Basel AML Index: Global Risks and Key Findings

FATF removed Four (4) Jurisdictions from Gray List

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