UAE comes off FATF gray list

[sinos]

As discussed by me on few threads, UAE is officially off the FATF grey list. Supported by US, UK and France (EU). Now, there won't be any problem in euro clearances.

https://www.reuters.com/world/africa/fatf-financial-crime-watchdog-removes-uae-gibraltar-grey-list-2024-02-23/

UAE set to be removed from money laundering ‘gray list’

Critics say the push to remove UAE from a list of wayward jurisdictions was driven by political considerations.

www.politico.eu

 

[jafo]

As discussed by me on few threads, UAE is officially off the FATF grey list. Supported by US, UK and France (EU). Now, there won't be any problem in euro clearances.

https://www.reuters.com/world/africa/fatf-financial-crime-watchdog-removes-uae-gibraltar-grey-list-2024-02-23/

UAE set to be removed from money laundering ‘gray list’

Critics say the push to remove UAE from a list of wayward jurisdictions was driven by political considerations.

www.politico.eu

That 9% tax and all those extra accounting fees did it.

PS. It's like that girl that was charging $1M for a month with her...