Topic
fatf-grey-list
1 stories related to this topic, newest first.
Semaforworld18 days agoDeveloping
Kuwait Records 930 Violations by Jewelers and Real Estate Brokers in 2025
Kuwait recorded 930 violations last year, with jewelry companies accounting for 544 and real estate brokers 386. Most drew warnings, though some fines and compliance orders were issued as the country works to exit the FATF grey list it joined in February alongside Lebanon, Monaco…