UAE President Honours Oversight Panel Over FATF Exit
The decision enhances the country’s global reputation, strengthens confidence in its financial system and national framework for combating money laundering…reports Asian Lite
‘FATF Decision a Testament to UAE’s Progress’
This collaboration aims to safeguard the integrity of the UAE’s financial ecosystem through enhanced policies, procedures, and controls to effectively manage the
UAE completes FATF recommendations
Sheikh Abdullah added, “The UAE’s economy is one of the fastest growing economies across the world…reports Asian Lite News The Financial Action
UAE Removed From FATF ‘Grey List’
The announcement was made following FATF’s plenary meetings, held between 19th to 23rd February, in the capital of France, Paris. Financial Action
FATF Onsite Visit to UAE Before February 2024
The UAE said it looks forward to welcoming the FATF assessment team to the UAE, and further demonstrating the enhanced and sustained
FATF retains Pakistan on ‘grey list’
Pakistan has been on the FATF’s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018, reports
UAE to Address FATF Requirements
The UAE has indicated its strong commitment to working closely with FATF to address remaining areas of improvement through the implementation of
Pakistan under fire ahead of FATF review
The reality is however contrary to every assertion being made by Pakistan before the FATF. Not only has Pakistan not cleaned up
Turkey’s role in terror finance needs close watch
The international anti money laundering watchdog, FATF’s decision to place Turkey in its grey list only signifies Istanbul’s failure or deliberate inability