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A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist

A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist
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France generalUnited arab emiratesFinancial action taskParis based financial action task force

UAE poised to exit watchdog s dirty money list after reforms

The UAE is expected to come off the list on Feb. 23.

United arab emiratesFrance generalFinancial action taskParis based financial action task forceMoney laundering

🔒 UAE nears exit from FATF grey list after illicit finance crackdown

The UAE is on track to exit the Financial Action Task Force's "gray list" this week after a crackdown on illicit financial activities.

United arab emiratesFrance generalSouth africaSanjay shahBen bartensteinDavid lewisIbtissem lassouedMarcena hunterRajesh guptaFinancial action taskTransparency internationalAl tamimi coGlobal initiative against transnational organized crimeFinancial action task forceBiznews insiderParis based financial action task force

VERA FILES FACT SHEET: What does being in the FATF s gray list mean?

The Philippines was placed on the gray list after the FATF identified 18 deficiencies that the government must resolve to effectively counter money laundering and terrorism financing in the country.

North koreaFerdinand marcos jrSpencer wilsonMatthew davidBangko sentralDave ferminj sevillaMoney laundering councilDevelopment advisory councilBank secrecy lawEnforcement departmentGaming corporation antiPhilippine news agencyFinancial action task forceHouse committee on gamesInternational monetary fundAsia pacific group

UAE poised to exit watchdog s dirty money list after reforms

Following a push to clamp down on illicit financial flows in and out of the oil-rich Gulf state.

South africaUnited arab emiratesFrance generalMarcena hunterIbtissem lassouedRajesh guptaDavid lewisSanjay shahAl tamimi coTransparency internationalFinancial action taskGlobal initiative against transnational organised crimeParis based financial action task forceMiddle easternWall streetGlobal initiative against transnational organised

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