Kuwait in the FATF “Cage”
Published on: Wednesday 18 February 2026
The Financial Action Task Force (FATF) has placed Kuwait on its list of states under increased monitoring, commonly known as the “grey list.” This designation indicates the presence of potential strategic deficiencies in the country’s system for combating money laundering and terrorist financing, subjecting Kuwait to heightened international scrutiny under a time-bound action plan aimed…
News source: https://alhurra.com/en/13149
