The UAE is the latest country to be added to the list, and will have to work closely with the FATF to get off it.
UAE engages onshore, offshore financial institutions to combat money laundering, terrorist financing
Top financial authorities in the UAE brought together public and private firms to help firm up the country’s anti-money-laundering policies They came together over two sessions to mull a sophisticated international financial crime compliance regime Top financial authorities in the United Arab Emirates came together recently to unite key supervisory...
