Analysis, Regulation & Supervision

UAE tipped to exit FATF ‘grey list’ in February

By James King
grey list
Image via Bloomberg

The UAE is being tipped to exit the Financial Action Task Force’s ‘grey list’ in February, following a state campaign to combat money laundering and terrorism financing. 

A blizzard of legislative and regulatory changes over the past three years has not only tightened compliance requirements for banks ...

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