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OPINION: FATF chief David Lewis comments on Emirates ‘grey listing’ speculation, describes how consensus at the Task Force is blocked

By AMLi Correspondents

FATF chief David Lewis has commented on the UAE ‘grey listing’ speculation who has captured FinCrime headlines over the last two days.

Lewis, who was named ‘Financial Crime Fighter of the Year’ last month made his comments on the AML Intelligence LinkedIn page today. He is due to step down as FATF executive secretary later today.

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