Our valued sponsor

UAE comes off FATF gray list

sinos

Member Plus
Oct 16, 2020
209
164
43
Register now
You must login or register to view hidden content on this page.
Last edited:
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/afric...g-removes-uae-gibraltar-grey-list-2024-02-23/
https://www.politico.eu/article/uae-united-arab-emirates-set-remove-money-laundering-gray-list/
That 9% tax and all those extra accounting fees did it. rof/%

PS. It's like that girl that was charging $1M for a month with her... ;)
 
  • Like
Reactions: Forester
Register now
You must login or register to view hidden content on this page.