UAE Removed, Kenya And Namibia Added To Global Money Laundering List
UAE foreign minister, Sheikh Abdullah bin Zayed Al Nahyan, welcomed the FATF decision (Representational) UAE: 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. Countries on the list … Read more
/cdn.vox-cdn.com/uploads/chorus_asset/file/25383600/Fallout_S1_UT_220831_WHIJOJ_01690RC_3000.jpg)
