Concerns around the UAE’s grey listing are overblown
anti-financial crime
Latest in anti-financial crime
Abu Dhabi
Abu Dhabi money laundering court slaps $1.3 million fine on US citizen
US authorities had sent the Abu Dhabi court an “assistance request”, based on their investigation into the citizen’s involvement in tax evasion
anti-financial crime
Everything you need to know about the UAE’s new anti-money laundering guidelines
The UAE has increasingly tightened measures against anti-money laundering and financial crimes including efforts to arrest the Gupta brothers
Abu Dhabi
UAE Deputy Prime Minister reviews progress on anti-money laundering, countering terrorism financing efforts
The UAE is closely coordinating with its international partners to identify, disrupt, and punish criminals and illicit financial networks
anti-financial crime
UAE inclusion on FATF ‘grey list’ unlikely to have major impact on economy, says S&P
The inclusion is unlikely to significantly affect the country as it is a net exporter of capital, the firm said
anti-financial crime
UAE has made positive strides in anti-money laundering, anti-financial crime: global watchdog
The UAE government has set up courts focused on financial crimes, established an entity that ensures better collaboration between the central bank and other authorities, and has announced a 9% corporate tax starting in 2023.