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UAE removed from FATF grey list

Thread starter Martin Everson
Start date Feb 27, 2024
Tags

fatf uae

Martin Everson

Offshore Retiree

Moderator

Feb 27, 2024

#1

UAE dropped from financial crime watch list in win for nation

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

Reactions: uranium and uplana

JohnnyDoe

Schrödinger's guy

Mentor Group Lifetime

Feb 27, 2024

#2

Glory to the beduins. And now?

thomasparra

Member Plus

Feb 27, 2024

#3

For the sake of comparison countries that are still in the grey list include Turkey, Vietnam, South Africa and even Croatia. Lol

Reactions: 12345

Marshal

Pro Member

Feb 27, 2024

#4

Gibraltar

thu&¤#

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