Posted on Mar 5, 2022

Financial crime watchdog adds UAE to 'grey' money laundering watch list

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Global financial crime watchdog the Financial Action Task Force (FATF) on Friday said Middle East business hub the United Arab Emirates had been included on a list of jurisdictions subject to increased monitoring, known as its 'grey' list.

Financial crime watchdog adds UAE to 'grey' money laundering watch list

Posted from reuters.com

Posted in these groups: Finance

Finance

Banking

United Arab Emirates Middle east logo

Middle East Hormuz strait

Persian/Arabian Gulf

Posted >1 y ago

Responses: 1

Lt Col John (Jack) Christensen

Posted >1 y ago

Money laundering is a profitable business for far too many.

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Financial crime watchdog adds UAE to 'grey' money laundering watch list

Financial crime watchdog adds UAE to 'grey' money laundering watch list

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