UK regulator warns of financial crime after Taliban takeover ...Kuwait

Britain's financial watchdog has urged banks to be vigilant about the risk of being used for criminal operations such as terrorist financing or money laundering in Afghanistan following the Taliban takeover. Financial firms "should be aware of the possible impact" of recent events "when they assess risks related to particular customers and flows of funds", the Financial Conduct Authority (FCA) said in a statement released on its website. Banks should "appropriately monitor and assess transactions to Afghanistan to mitigate the risks if their firm being exploited to launder money or finance terrorism," it added. Any suspicious activity should be reported to the relev

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