• 11/13/2024

U.A.E. Removed from Global Watch List for Money Laundering, Terrorism Financing

Wall Street Journal

The United Arab Emirates has strengthened its anti-money-laundering and counterterrorist financing regime sufficiently to be removed from a list of countries requiring increased monitoring, according to a global financial watchdog. 

https://www.wsj.com/articles/u-a-e-removed-from-global-watch-list-for-money-laundering-terrorism-financing-b288e217