ABU DHABI/WAM AD Ports Group, a leading enabler of global trade, logistics, and industry, today ...
Read More »Menafatf upgrades UAE’s ratings for Financial Action Task Force proposal
MANAMA / WAM Menafatf, the Financial Action Task Force (FATF)-Style Regional Body, adopted its FATF Recommendations ratings for the United Arab Emirates at the closing of its May plenary in recognition of its efforts to combat money laundering and terrorism financing. Recommendations (1), (19), and (29) have been upgraded to “Compliant†or “Largely Compliant†in response to the positive measures ...
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