UAE remains on FATF grey list after latest review, Iran stays on black list

Issue 1172 - 29 Jun 2023 | 2 minute read

The Paris-based Financial Action Task Force (FATF) kept the UAE on its 'grey list' of jurisdictions under increased monitoring. The UAE is one of 26 jurisdictions on the grey list, alongside the likes of Jordan, Turkey and Yemen. The inter-governmental watchdog also kept Iran on its 'black list' of high-risk jurisdictions, alongside North Korea and Myanmar.

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