UAE Continues to Improve Anti-Money Laundering Measures Despite Remaining on FATF ‘Grey List’
PRWire: UAE Continues to Improve Anti-Money Laundering Measures Despite Remaining on FATF ‘Grey List’ Despite being on the Financial Action Task Force’s (FATF) ‘grey list’, the United Arab Emirates (UAE) has made significant strides in addressing the deficiencies in its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. This information comes from a…
