Tag: FATF
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FATF drops UAE off financial crime watchlist
The Financial Action Task Force (FATF) has announced that it is removing the United Arab Emirates (UAE) from its list of countries under increased monitoring for financial crime. This move comes after the UAE has made significant progress in addressing deficiencies in its anti-money laundering and counter-terrorist financing measures. The FATF, an intergovernmental organization that…
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FATF advances efforts to counter AML and terrorist financing
FATF Advances Efforts to Counter AML and Terrorist Financing The Financial Action Task Force (FATF) continues to make significant strides in countering money laundering (AML) and terrorist financing (TF) with its global initiatives. Established in 1989, the FATF is an intergovernmental organization that aims to set international standards and promote the implementation of legal,…