Posted on Mar 5, 2022
Financial crime watchdog adds UAE to 'grey' money laundering watch list
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Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to increased monitoring, known as its 'grey' list.
Financial crime watchdog adds UAE to 'grey' money laundering watch list
Posted from reuters.com
Finance
Banking
United Arab Emirates
Middle East
Persian/Arabian Gulf
Posted 2 y ago
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PO1 William "Chip" Nagel
"What is the UAE’s role in fighting money laundering?
“The UAE takes its role in protecting the integrity of the global financial system extremely seriously and will work closely with the FATF to quickly remedy the areas of improvement identified,” said the UAE’s agency in charge of combating money laundering, according to Emirates News Agency."
"What is the UAE’s role in fighting money laundering?
“The UAE takes its role in protecting the integrity of the global financial system extremely seriously and will work closely with the FATF to quickly remedy the areas of improvement identified,” said the UAE’s agency in charge of combating money laundering, according to Emirates News Agency."
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