By Elizabeth Hearst for AMLi
The United Arab Emirates may be ‘grey listed’ by the Financial Action Task Force, over dirty money concerns, despite officials best efforts to bolster its AML regime.
It’s believed the Financial Action Task Force is considering ‘grey listing’ the country at its upcoming February 2022 plenary, following perceived “strategic deficiencies”, according to sources.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
