Australia is facing embarrassment on the possibility of being placed on the FATF’s “grey list” fo... Explore More News UAE police show how fraudsters can access your bank account Abu Dhabi Police has alerted people against the download of unknown apps so they can secure their... Expl...
The removal of the UAE from the FATF Grey List has played a pivotal role in fuelling the current bull market, which shows no signs of slowing down, the Betterhomes Q1 2024 Residential Market Report said. While the population grew by 26,000 in the first three months of 2024, only appro...
As of February 2023, Jordan has remained on the FATF grey list after identifying AML/CFT deficiencies. Jordan and FATF have agreed to work closely together in resolving and monitoring the identified deficiencies. Given the risk measures please ensure you have followed all laws, guides and reasonabl...