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February 24, 2024
DUBAI/PARIS: The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a win for the nation that...
February 24, 2024
The Gulf nation was listed under strict scrutiny in 2022
February 23, 2024
The United Arab Emirates, home to the financial center of Dubai, was removed from the international financial crime watchdog's list on Friday. The...
February 23, 2024
The United Arab Emirates, particularly Dubai, celebrates as it is removed from a global watchdogs list of countries posing risks of illicit money flows, a move that could enhance its global reputation. The Financial Action Task Force (FATF) removed the UAE from its grey list of risky nations, after it faced scrutiny in 2022 for potential money laundering and terrorist financing.