Atf Adds United Arab Emirates To Global Money Laundering Grey List News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The United Arab Emirates has promised “robust actions” after the Financial Action Task Force (FATF) has placed the country on a “gray list” of countries that need extra monitoring.

United arab emiratesUnited kingdomSaudi arabiaAbu dhabiZayed al nahyanDubai media office dxbmediaofficeFinancial action task forceEuropean commissionIran mujahedin khalq organizationPersian gulfParis based financial action task forceIncreased monitoringSheikh saifMedia officeAtf adds united arab emirates to global money laundering grey listMoney laundering