United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith Freehills

United Arab Emirates: The UAE Welcomes Its Removal From The FATF Grey List - Herbert Smith Freehills

Mondaq

Published

On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.

Full Article