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🔒 UAE nears exit from FATF grey list after illicit finance crackdown

The UAE is on track to exit the Financial Action Task Force's "gray list" this week after a crackdown on illicit financial activities.

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UAE poised to exit watchdog s dirty money list after reforms

Following a push to clamp down on illicit financial flows in and out of the oil-rich Gulf state.

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UAE Poised to Exit Watchdog s Dirty Money List After Reform Push

UAE Poised to Exit Watchdog s Dirty Money List After Reform Push
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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UAE Push to Exit Global Watchdog s Dirty-Money List Gathers Pace

UAE Push to Exit Global Watchdog s Dirty-Money List Gathers Pace
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

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UAE Added to Global Watchdog s Gray List Over Dirty Money

(Bloomberg) The United Arab Emirates has been added to a global watchdog’s list of countries subject to greater oversight for shortcomings in tackling illicit finance, potentially complicating local operations for Wall Street banks and multinationals that use Dubai as their Middle Eastern hub.

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