The development adds another layer of complexity to Lebanon’s ongoing economic challenges, potentially deterring much-needed foreign investment at a crucial time for the country’s recovery efforts
FATF
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Lebanon set to be added to FATF financial crime watchlist this week, say sources
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anti-money laundering
UAE announces new anti-money laundering strategy for 2024-2027 as it fights cyber threats, virtual assets risks and financial crime
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Why coming off the FATF grey list means stronger trade for the UAE
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anti money laundering
UAE praised for anti-money laundering efforts after completing 15-point FATF action plan and being removed from ‘grey list’
UAE completed all 15 recommendations set out by the Financial Action Task Force
anti-money laundering
A new dawn for real estate as UAE prepares to exit FATF Grey List
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Abu Dhabi
UAE confiscates $356m from money launderers, hands out $54m fines in major crime and terrorism crackdown
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Abu Dhabi
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