INTERNATIONAL
International Organizations
FATF Updates Global Lists: New Entries in Increased Monitoring Category
The Financial Action Task Force (FATF) concluded its latest plenary session by updating the status of various nations regarding their anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks.
North Korea, Iran, and Myanmar continue to occupy the 'High-Risk Jurisdictions subject to a Call for Action' category, commonly known as the Black List.
Kuwait and Papua New Guinea have been newly inducted into the 'Grey List' or the Jurisdictions under Increased Monitoring, signifying a commitment to resolve identified strategic deficiencies.
For aspirants, this update is critical as it reflects changes in global financial security standards and the diplomatic standing of nations in international banking.
North Korea, Iran, and Myanmar continue to occupy the 'High-Risk Jurisdictions subject to a Call for Action' category, commonly known as the Black List.
Kuwait and Papua New Guinea have been newly inducted into the 'Grey List' or the Jurisdictions under Increased Monitoring, signifying a commitment to resolve identified strategic deficiencies.
For aspirants, this update is critical as it reflects changes in global financial security standards and the diplomatic standing of nations in international banking.
Key Facts / Static GK
FATF Establishment: 1989
Current President: Elisa de Anda Madrazo (Mexico)
FATF Headquarters: Paris, France
Current President: Elisa de Anda Madrazo (Mexico)
FATF Headquarters: Paris, France
Q Practice Quiz — 13 February 2026
1. Which two countries were newly added to the FATF 'Grey List' during the February 2026 update?
A
Myanmar and Vietnam
B
Kuwait and Papua New Guinea
C
North Korea and Iran
D
Kenya and Namibia
E
Algeria and Bolivia
Explanation: As per the February 13, 2026 update, Kuwait and Papua New Guinea were newly added to the FATF's list of Jurisdictions under Increased Monitoring (Grey List).
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