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LEWIS NOTEBOOK: Money can’t buy love when it comes to the FATF and the UAE has now been added to the ‘grey list’ – this will be a big disappointment to them

Photo credit: FATF

Former FATF Executive Secretary DAVID LEWIS has joined AML Intelligence as a regular expert columnist, commentating on issues of the day in the global Anti-Financial Crime space.

In his first dispatch for AML Intelligence David reflects on the major decisions out of the FATF Plenary Session in Paris and what they mean for industry and regulators alike.

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