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CONFIRMED: UAE has been put on on FATF’s ‘Grey List’ in a blow to Dubai’s reputation as financial hub of the Middle East

By Elizabeth Hearst for AMLi

THE United Arab Emirates was this evening (Fri) been placed on FATF’s ‘Grey List’.

The move followed weeks of speculation over the status of Middle East’s financial hub. The ‘grey listing’ was decided at the FATF Plenary Session held in Paris this week.

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