Financial Action Task Force places United Arab Emirates on money laundering ‘grey’ list
Tuesday, March 8, 2022 Part of the Dubai International Financial Centre on February 8, 2013. Image: ianpudsey. The Financial Action Task Force (FATF) placed the United Arab Emirates on its global grey list March 4 for “strategic deficiencies” in combatting “money laundering, terrorist funding, and proliferation financing”, subjecting it to heightened scrutiny. The UAE joins […]
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