UAE dropped from FATF’s financial crime watch list
DUBAI/ PARIS: The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a…
2024-05-18 20:14:26
DUBAI/ PARIS: The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a…