KYC Lookup | AML Accredited Training

FATF Grey List Update – 13 February 2026



The Financial Action Task Force (FATF) has added Kuwait and Papua New Guinea to its list of Jurisdictions under Increased Monitoring — commonly known as the FATF Grey List.

This means both countries will now face enhanced scrutiny due to identified strategic deficiencies in their AML/CFT/CPF frameworks and will work under agreed action plans to strengthen compliance.

For financial institutions, compliance officers and risk teams, this update should trigger:
✔️ Reassessment of country risk exposure
✔️ Enhanced due diligence measures
✔️ Review of customer and transaction monitoring controls

The FATF Grey List now includes 22 jurisdictions, reflecting ongoing global efforts to strengthen anti-money laundering standards and protect the integrity of the financial system.


Staying informed on FATF developments is critical for effective AML risk management.

👉 Read the full article to understand the implications and see the complete updated list:

www.kyclookup.com/knowledgebase/fatf-grey-list-kuw…

#FATF #GreyList #AML #Compliance #FinancialCrime #RiskManagement #KYC

2 months ago | [YT] | 18

KYC Lookup | AML Accredited Training

As the year comes to a close, we would like to take a moment to say 𝐓𝐡𝐚𝐧𝐤 𝐘𝐨𝐮.





Thank you to our clients, partners, collaborators, course participants and the wider compliance community for your trust, engagement, and continued support throughout the year. It’s been a year of learning, collaboration and shared commitment to strengthening AML and compliance standards globally.



Wishing you all a 𝐬𝐚𝐟𝐞 𝐚𝐧𝐝 𝐩𝐞𝐚𝐜𝐞𝐟𝐮𝐥 𝐞𝐧𝐝 𝐨𝐟 𝐲𝐞𝐚𝐫 and a strong 2026 filled with 𝐠𝐨𝐨𝐝 𝐡𝐞𝐚𝐥𝐭𝐡, 𝐡𝐚𝐩𝐩𝐢𝐧𝐞𝐬𝐬 𝐚𝐧𝐝 𝐬𝐮𝐜𝐜𝐞𝐬𝐬. 𝐁𝐨𝐭𝐡 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐚𝐧𝐝 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.



We look forward to continuing the journey together in the year ahead.



Happy holidays and best wishes to you and your loved ones.

4 months ago | [YT] | 7

KYC Lookup | AML Accredited Training

𝐅𝐀𝐓𝐅 𝐏𝐥𝐞𝐧𝐚𝐫𝐲 𝐎𝐜𝐭𝐨𝐛𝐞𝐫 𝐇𝐢𝐠𝐡𝐥𝐢𝐠𝐡𝐭𝐬: 𝐊𝐞𝐲 𝐔𝐩𝐝𝐚𝐭𝐞𝐬 𝐨𝐧 𝐀𝐌𝐋 𝐚𝐧𝐝 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬



The FATF recently held its first plenary meeting in Paris under the leadership of President Elisa de Andra Madrado.
Here are some critical updates that AML professionals and compliance experts should be aware of:

🔄 New Grey List Additions
Algeria, Angola, Côte d’Ivoire, and Lebanon are the latest countries added to the FATF grey list, indicating increased monitoring to address strategic deficiencies in anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.

✅ Senegal Exits Grey List
A positive development saw Senegal removed from the grey list, reflecting its improvements in AML/CTF compliance.

📄 New Mutual Evaluation Reports
The FATF adopted the mutual evaluation reports for Argentina and Oman. These evaluations, which assess a country’s compliance with FATF standards, are set for release post-quality and consistency reviews.

🌍 Broader Global Participation
For the first time, Senegal and the Cayman Islands joined as guests in the FATF Plenary and Working Group discussions, signalling increased collaboration in global AML/CTF efforts.

🚫Russia's Suspension Status
The Russian Federation remains suspended, underscoring ongoing geopolitical considerations impacting AML and CTF priorities.

🔄 Revised National Guidance
FATF has issued updated guidance for national AML/CTF practices to bolster compliance and harmonisation with international standards.


Stay informed about these developments, as they influence regulatory priorities and risk assessments across multiple regions. Let's continue driving compliance excellence in line with FATF's global standards!

#FATF #GreyListed #Plenary

1 year ago | [YT] | 9

KYC Lookup | AML Accredited Training

𝐒𝐭𝐚𝐲 𝐀𝐡𝐞𝐚𝐝 𝐢𝐧 𝐀𝐌𝐋 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 – 𝐉𝐨𝐢𝐧 𝐎𝐮𝐫 𝐖𝐡𝐚𝐭𝐬𝐀𝐩𝐩 𝐆𝐫𝐨𝐮𝐩 𝐓𝐨𝐝𝐚𝐲!








Join our exclusive WhatsApp group to stay updated with the latest from KYC Lookup! Get instant access to news about our AML video tutorials, online courses, and training programs.





Be the first to know about new releases, industry insights, and tips to help your business stay compliant.





Don't miss out on exclusive offers and opportunities to enhance your AML knowledge.





𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐥𝐢𝐧𝐤 𝐭𝐨 𝐣𝐨𝐢𝐧 𝐧𝐨𝐰!

whatsapp.com/channel/0029VaV1NtU90x2wixtppW1R

1 year ago | [YT] | 8

KYC Lookup | AML Accredited Training

𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐰𝐢𝐭𝐡 𝐎𝐮𝐫 𝐅𝐑𝐄𝐄 𝐀𝐌𝐋 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠!





Money laundering threatens the integrity of financial systems worldwide. From banking to real estate, professionals are required to stay vigilant.



At KYC Lookup, we’re on a mission to make AML training accessible to everyone. That’s why we offer our newly improved FREE 30 minute demo online course which covers everything you need to know:



🎓 𝐈𝐧𝐭𝐫𝐨𝐝𝐮𝐜𝐢𝐧𝐠 𝐊𝐘𝐂 𝐋𝐨𝐨𝐤𝐮𝐩’𝐬 𝐅𝐑𝐄𝐄 𝐃𝐞𝐦𝐨 𝐀𝐌𝐋 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠:
𝐀𝐌𝐋 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬: Understand the basics and the importance of AML in protecting the financial system.
𝐑𝐞𝐜𝐨𝐠𝐧𝐢𝐬𝐢𝐧𝐠 𝐑𝐞𝐝 𝐅𝐥𝐚𝐠𝐬: Learn how to spot suspicious activities and take the right actions.
𝐏𝐫𝐨𝐥𝐢𝐟𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐧𝐠: Explore the emerging concern of financing weapons proliferation and how to combat it.



🌟 𝐖𝐡𝐨 𝐒𝐡𝐨𝐮𝐥𝐝 𝐄𝐧𝐫𝐨𝐥?
𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐜𝐭𝐨𝐫 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬: Compliance officers, risk managers, and auditors.
𝐑𝐞𝐚𝐥 𝐄𝐬𝐭𝐚𝐭𝐞 & 𝐋𝐞𝐠𝐚𝐥 𝐏𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬: Stay compliant and protect your clients.
𝐒𝐦𝐚𝐥𝐥/𝐌𝐞𝐝𝐢𝐮𝐦 𝐒𝐢𝐳𝐞 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬: Safeguard your business from being exploited.
𝐀𝐧𝐲𝐨𝐧𝐞 𝐈𝐧𝐭𝐞𝐫𝐞𝐬𝐭𝐞𝐝 𝐢𝐧 𝐀𝐌𝐋: Broaden your knowledge and make informed decisions.


💥 𝐄𝐱𝐜𝐥𝐮𝐬𝐢𝐯𝐞 𝐏𝐞𝐫𝐤𝐬:
𝐀𝐜𝐜𝐫𝐞𝐝𝐢𝐭𝐚𝐭𝐢𝐨𝐧: Fully accredited AML training provider.
𝐅𝐥𝐞𝐱𝐢𝐛𝐢𝐥𝐢𝐭𝐲:Learn at your own pace, anytime, anywhere.
𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞: Receive a digital certificate upon completion.
𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: Unlock exclusive savings on advanced AML courses.



𝐆𝐞𝐭 𝐒𝐭𝐚𝐫𝐭𝐞𝐝 𝐍𝐨𝐰! Why wait? Equip yourself with the knowledge to stay compliant and protect your business.


Register for KYC Lookup’s FREE AML Training today and take the first step towards enhancing your AML Career.
www.kyclookup.com/free-aml-training

1 year ago | [YT] | 9

KYC Lookup | AML Accredited Training

As an AML educator, we always take into account our course participants reviews.


At KYC Lookup we are committed to continue to bring you the best possible experience at the time of learning about Anti-money laundering and Financial Crime. With over 15 years experience we are best in class bringing you AML related content via accredited courses and video tutorials.

Take the first step by registering to our FREE demo training. - Link in the Comments

#AML #KYCLookup #eLearning #AMLTraining #AMLAnalyst

1 year ago | [YT] | 11

KYC Lookup | AML Accredited Training

𝐋𝐚𝐭𝐞𝐬𝐭 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐀𝐜𝐭𝐢𝐨𝐧 𝐓𝐚𝐬𝐤 𝐅𝐨𝐫𝐜𝐞 (𝐅𝐀𝐓𝐅) 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐔𝐩𝐝𝐚𝐭𝐞





On the 28th of June 2024 the Financial Action Task Force (FATF) updated its Grey List, highlighting countries with deficiencies in their anti-money laundering (AML) and counter-terrorist financing (CTF) frameworks.


𝐀𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐚𝐭𝐞𝐬𝐭 𝐮𝐩𝐝𝐚𝐭𝐞, 𝐭𝐡𝐞 𝐜𝐨𝐮𝐧𝐭𝐫𝐢𝐞𝐬 𝐨𝐧 𝐭𝐡𝐞 𝐆𝐫𝐞𝐲 𝐋𝐢𝐬𝐭 𝐢𝐧𝐜𝐥𝐮𝐝𝐞:

Bulgaria
Burkina Faso
Cameroon
Croatia
Democratic Republic of the Congo
Haiti
Kenya
Mali
Monaco - Newly added
Mozambique
Namibia
Nigeria
Philippines
Senegal
South Africa
South Sudan
Syria
Tanzania
Venezuela - Newly added
Vietnam
Yemen


Being on the Grey List indicates that these countries need to work on improving their AML and CTF measures to meet FATF standards. However, there is good news for Jamaica and Türkiye, as they have successfully implemented the required reforms and have been removed from the Grey List. This progress showcases the positive impact of international cooperation and diligent efforts to enhance financial transparency and security.


#FATFGreyList #antimoneylaundering #counterterroristfinancing #AML #CTF #financialcompliance, #FATFupdates #Jamaica #Türkiye

1 year ago | [YT] | 20

KYC Lookup | AML Accredited Training

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞 – 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞







Always wanted to take an AML course to have a better understanding of the world of Anti-Money Laundering (#AML) and Financial Crime but didn’t know where to start?





At KYC Lookup we will always be committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively.



Our 𝐅𝐑𝐄𝐄 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 (𝘠𝘦𝘴, 𝘪𝘵 𝘪𝘴 𝘢𝘤𝘵𝘶𝘢𝘭𝘭𝘺 𝘍𝘙𝘌𝘌) has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML.



𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲?



✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go.



✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment and compliance.



✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion (most certificates are issued within 48hrs from registration), enhancing your CV and showcasing your dedication to excellence.



✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! So seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses.



✅ 𝐄𝐧𝐣𝐨𝐲 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: By registering to our free training you also get to enjoy future discounts on our paid for accredited online courses.



Take the first step towards becoming an AML/CFT professional!





𝐋𝐢𝐧𝐤 𝐭𝐨 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠:

www.kyclookup.com/free-aml-training/



#FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

1 year ago | [YT] | 11

KYC Lookup | AML Accredited Training

𝐅𝐑𝐄𝐄 Online 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 - 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞!




Are you ready to dive into the world of Anti-Money Laundering #AML and Combatting the Financing of Terrorism #CFT, but not sure where to start?



At KYC Lookup we are committed to empowering individuals with the essential knowledge and skills needed to combat financial crimes effectively.


Take the first step towards becoming an AML/CFT professional!



Our 𝐅𝐑𝐄𝐄 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐝𝐞𝐦𝐨 𝐭𝐫𝐚𝐢𝐧𝐢𝐧𝐠 has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML.

𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲?
✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go.
✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment, and compliance.
✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion, enhancing your CV and showcasing your dedication to excellence.
✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo training is entirely FREE! Seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses.


𝐋𝐢𝐧𝐤 𝐭𝐨 𝐭𝐡𝐞 𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠:
www.kyclookup.com/free-aml-training

1 year ago | [YT] | 9

KYC Lookup | AML Accredited Training

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 - 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞!




Are you ready to dive into the world of Anti-Money Laundering #AML and Combatting the Financing of Terrorism #CFT, but not sure where to start?



At KYC Lookup we are committed to empowering individuals with the essential knowledge and skills needed to combat financial crimes effectively.


Our 𝐅𝐑𝐄𝐄 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐝𝐞𝐦𝐨 𝐭𝐫𝐚𝐢𝐧𝐢𝐧𝐠 has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML.


𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲?
✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go.
✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment, and compliance.
✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion, enhancing your CV and showcasing your dedication to excellence.
✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo training is entirely FREE! Seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses.


Take the first step towards becoming an AML/CFT professional!



#FreeAMLTraining #Antimoneylaundering #AML #CFT #FinancialCrimePrevention #KYCTraining #AMLTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

1 year ago | [YT] | 10