AML Updates Home AML Updates AML Updates 06/05/2026 From Name to Risk Profile: Collecting the Right Information for Individual KYC 31/03/2026 goAML Registration Guide – Dubai, UAE 14/02/2026 Kuwait and Papua New Guinea Added to FATF Grey List: 13th February 2026 25/10/2025 South Africa, Nigeria, Mozambique, and Burkina Faso Off from FATF Grey List October 2025 Plenary 22/06/2025 Croatia, Mali, and Tanzania Removed; Bolivia and Virgin Islands (UK) Added: FATF Grey List June 2025 Update 21/02/2025 Philippines Removed; Laos and Nepal Added: FATF Grey List February 2025 Update 16/01/2025 MoEc’s Implementation Guide for DNFBPs on Customer Due Diligence (CDD) 20/12/2024 Implementation Guide for DNFBPs on Customer Risk Assessment 26/10/2024 Senegal Removed; Lebanon, Algeria, Angola, and Côte d’Ivoire Added: FATF Grey List October 2024 Update 18/10/2024 FATF Tightens Focus on High-Risk Jurisdictions, Eases Burden on Low-Capacity Nations 28/06/2024 FATF Grey List June 2024 – Jamaica and Türkiye removed, Monaco and Venezuela added 26/02/2024 UAE Removed from FATF Grey List 28/10/2023 Jordan, Cayman Islands, Panama, and Albania removed from the FATF Grey List 24/06/2023 Cameroon, Croatia, Vietnam put on FATF Grey List | 23rd June 2023 24/10/2022 Partnership with Castellum.AI-Global Compliance Screening Solution 02/06/2021 goAML Reporting Requirements: Circular Number: 08/AML/2021
