2024

In a momentous victory for the United Arab Emirates (UAE), the nation celebrates its removal from the Financial Action Task Force's (FATF) grey list. This achievement underscores the UAE's unwavering commitment to fortifying its financial integrity and combatting illicit financial activities head-on. After two years of dedicated reforms and rigorous adherence to FATF guidelines, the UAE emerges triumphant, reinforcing its position as a beacon of transparency and accountability in the global financial landscape. ... Read More