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Getting off FATF grey list: Dubai's already-thriving real estate sector set for boost - Business & Finance

Last month, the UAE was taken off the Financial Action Task Force (FATF) grey list after nearly two years, which. ....

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What removal of Uganda from FATF  grey list means

The move is a result of efforts made in the last four years by the government ....

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How Uganda removed its name from FATF grey list

FIA officials told Monitor that since being placed on the grey list Uganda has implemented a series of rigorous reforms for a transparent and secure financial environment ....

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FATF removes the UAE, Uganda, Barbados and Gibraltar from its watchlist

Being on the watchdog s gray list can scare away investors and creditors, hurting exports, output and consumption. It also can make global banks wary of doing business with a country. ....

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FATF's grey and black lists: Bill aimed at fully insulating country passed

National Assembly passes the National Anti-Money Laundering and Counter Financing of Terrorism Authority Bill, 2023 ....

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