The inclusion is unlikely to significantly affect the country as it is a net exporter of capital, the firm said
Financial Action Task Force (FATF)
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.