A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist

UAE removed from Financial Action Task Force watchlist

The Financial Action Task Force (FATF), the international organization in charge of combatting money laundering and terrorism financing has announced the UAE’s completion of all 15 recommendations of its action plan, state news agency WAM has reported. The announcement was made following task force’s plenary meetings in Paris earlier this week.

UAE, other countries removed from international money laundering watchlist

An international watchdog said Friday that it was removing the United Arab Emirates from its so-called gray list of countries that don't take full measures to combat money laundering and terrorism financing.The announcement was made by the Paris-based Financial Action Task Force following its meeting in the French capital. The FATF welcomed the UAE's "significant progress in improving" its anti-money laundering and counterterrorism financing pol…

A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist

PARIS (AP) — An international watchdog says it’s removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism financing. The announcement was made on Friday by the Paris-based Financial Action Task Force following its meeting in the French capital. The FATF welcomed the UAE’s “significant progress in improving” its anti-money laundering and counterterrorism fin…

A money laundering watchdog removes the UAE, Uganda, Barbados and Gibraltar from a watchlist

An international watchdog says it's removing the United Arab Emirates from its so-called gray list of countries that don’t take full measures to combat money laundering and terrorism financing

UAE removed from FATF’s global money laundering list

Barbados, Gibraltar and Uganda also removed from the grey list while Kenya and Namibia are added.

The Financial Action Group on Money Laundering (FATF) said on Friday it had removed the United Arab Emirates (UAE) and Gibraltar from its “grey list” of countries and territories requiring increased scrutiny, Reuters reports.