UAE removed from Financial Action Task Force watchlist

article author: 
Sat, 2024-02-24 11:36

The Financial Action Task Force (FATF), the international organization in charge of combatting money laundering and terrorism financing has announced the UAE’s completion of all 15 recommendations of its action plan, state news agency WAM has reported.

The announcement was made following task force’s plenary meetings in Paris earlier this week.

Main category: 

Leave a Reply

Your email address will not be published. Required fields are marked *

× Contact us for news, article submissions, and SEO services.