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FATF adds Kuwait, Papua New Guinea to increased monitoring list (Soban News)

Kuwait and Papua New Guinea have been placed under FATF’s increased monitoring, while Iran, DPRK and Myanmar continue on the high-risk list requiring enhanced due diligence​Kuwait and Papua New Guinea have been placed under FATF’s increased monitoring, while Iran, DPRK and Myanmar continue on the high-risk list requiring enhanced due diligence ​Latest News [ SOBAN NEWS: International and National ]

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