By ALISHA HOULIHAN for AML Intelligence
THE UAE will come off the Financial Action Task Force (FATF) so-called “grey list” next month, AML Intelligence has learned.
The United Arab Emirates has been deemed to have taken as much remedial action as necessitated to be removed from the watchlist.
Sources at the FATF headquarters told AML Intelligence that the confirmation of the move would be made in February.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
