Iraq, Bosnia and Herzegovina Added, Algeria and Namibia Removed from the FATF Grey List, 19th June 2026 Plenary Pathik Shah June 19, 2026
Papua New Guinea and Kuwait Added to the FATF Grey List During February 2026 Plenary Pathik Shah February 14, 2026
AML/CFT Compliance Guide for Full Fledged Money Changers (FFMCs) in India Pathik Shah December 08, 2025
