This recognition follows the Financial Action Task Force (FATF) removing the UAE from its Grey List in February 2024, underscoring the UAE’s strong commitment to upholding global standards. Sheikh Abdullah bin Zayed Al Nahyan emphasized that the UAE’s proactive stance safeguards the...
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...
Find out more Risk Disclaimer 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...