Regulation, Risk & Compliance
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Looming FATF Decision on Dirty Money List Poses Risks for UAE
A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough progress to avoid landing on a 'grey' watchlist, a designation which risks reputational damage to the Middle East's business hub. The Financial Action Task Force in 2020 called for "fundamental and major improvements"…
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Click here to read the full story: US News