UAE, Gibraltar set to remain on EUโ€™s โ€˜high riskโ€™ watchlist until September at earliest

by | Apr 16, 2024

๐—”๐—ฑ๐—ฑ๐—ถ๐˜๐—ถ๐—ผ๐—ป๐—ฎ๐—น ๐—ฐ๐—ผ๐—ป๐—ฐ๐—ฒ๐—ฟ๐—ป๐˜€ ๐—ฟ๐—ฎ๐—ถ๐˜€๐—ฒ๐—ฑ ๐—ฏ๐˜† ๐˜๐—ต๐—ฒ ๐—ฃ๐—ฎ๐—ฟ๐—น๐—ถ๐—ฎ๐—บ๐—ฒ๐—ป๐˜ ๐—ฟ๐—ฒ๐—ด๐—ฎ๐—ฟ๐—ฑ๐—ถ๐—ป๐—ด ๐˜๐—ต๐—ฒ ๐—จ๐—”๐—˜: Recent reports from credible civil society organisations (CSOs) that have highlighted outstanding deficiencies in the UAEโ€™s AML/CFT framework, Persistent status as one of the primary providers of...

FATF removes Malta from grey list and adds Gibraltar

by | Jun 16, 2022

FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATFโ€™s increased monitoring...