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FATF

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

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15-09-2023

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