Banking & finance news


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

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.

Issue 1172 - 29 June 2023

Pin Iran, Yemen, United Arab Emirates (UAE), Turkey

Pin Economy & business, Business

Latest Banking & finance headlines

GSN news archive

Search our archive for articles dating back to 2008 or explore past issues in PDF back to 1979.

Latest issue in PDF

Latest issue



Download Download PDF

Contact us

Jon Marks
Editorial director

Dominic Dudley

Harry Randle Marsh
Subscriptions and sales

Tel: +44 (0)1424 721667

Discover subscription options

Follow us on Google News

Bahrian- Al-Khalifa report

Bahrain’s Al-Khalifa


With little or no space for opposition politics, Bahraini public life is...
GSN Risk Management Report special Issue cover, January 2022

Power politics and economic trends in 2022


Political rapprochement between GCC rivals, along with rich pickings from high oil...
Oman E&P special report

Oman E&P Special Report


Challenged by years of drift even before Covid-19 had a heavy impact...
Saudi giga-projects

Saudi giga-projects- special report


Saudi top team pushes on with giga-projects supported by web of local...