Published 2 years ago

Anti-money-laundering body puts UAE on global 'gray' list

Summary by Ground News

UAE has promised "robust actions" against money-laundering and terrorist financing. The wealthy Gulf state was named on the Paris-based Financial Action Task Force's 23-strong list. It joins the likes of Yemen, Syria and South Sudan on the global watchdog's list.

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Associated Press News

Anti-money-laundering body puts UAE on global 'gray' list

DUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that the global trade hub isn't doing enough to stop criminals and militants…

2 years ago·United States

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Hindustan Times

Anti-money-laundering body puts UAE on global ''gray'' list

The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE, home to Dubai and oil-rich Abu Dhabi, on a list of 23 countries including fellow Mideast nations Jordan, Syria and Yemen.

2 years ago·New Delhi, India

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abc News

Anti-money-laundering body puts UAE on global 'gray' list

A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list.”

2 years ago·United States

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KRDO

Anti-money-laundering body puts UAE on global 'gray' list

By JON GAMBRELL Associated PressDUBAI, United Arab Emirates (AP) — A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list.” That’s over its concerns that the global trade hub isn’t doing enough to stop criminals and militants from hiding wealth there. The decision late Friday night by the Paris-based Financial Action Task Force puts the UAE on a list of 23 countries including fellow Mid…

2 years ago·Colorado Springs, United States

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