UAE Ready to Depart fromย FATFย Greylist
Comprehending AML/CFT Measures: UAE Ready to Depart from FATF Greylist Great news resonates throughout the United Arab Emirates! On February 23rd, 2024, there’s anticipation that the UAE will bid farewell to the Financial Action Task Force’s (FATF) grey list. This marks a momentous triumph in the UAE’s relentless battle against money laundering…