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UAE removed, Kenya and Namibia added to global money laundering list

International Business News: Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey l

United arab emiratesFrance generalNorth koreaZayed al nahyanRaja kumarFinancial action task forceSheikh abdullahSheikh abdullah bin zayed al nahyan

UAE set to be removed from money laundering gray list – POLITICO

Critics say the push to remove UAE from a list of wayward jurisdictions was driven by political considerations.

United arab emiratesNew zealandMatthew karnitschnigVladimir putinRaja kumarGiuseppe cacaceFinancial action task forceTransparency internationalGetty imagesParis based financial action task forceMiddle eastFinancial crime fraudMoney launderingNatural gasRisk and complianceUnited states

UAE exits FATF s grey list amid reforms

An exit from the grey list marks a swift turnaround for the UAE, which was added to the list of jurisdictions under increased monitoring in March 2022.

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UAE Removed, Kenya And Namibia Added To Global Money Laundering List

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of countries subject to increased monitoring, while Kenya and Namibia were added.

United arab emiratesNorth koreaRaja kumarZayed al nahyanFinancial action task forceSheikh abdullahUae removed grey listKenya namibia added grey list

UAE removed from FATF s global money laundering list - World

Barbados, Gibraltar and Uganda also removed from the grey list while Kenya and Namibia are added.

North koreaUnited arab emiratesRaja kumarZayed al nahyanFinancial action task forceMinister sheikh abdullah

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