Adjustment of country list A of FMA Guideline 2013/1
18.02.26
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Supervision and Regulation
In connection with Country List A, the FMA would like to inform you that the FATF updated its list of jurisdictions under increased monitoring ("gray list") at its plenary meeting in February 2026.
The FATF has added Kuwait and Papua New Guinea to the list. See the corresponding publication from February 2026.
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