Author Posts: hajj

General

What is the sunniest month in Dubai?

hajj
December 18, 2025 3 min read

Dubai is known for its year-round sunshine, but if you’re wondering what the sunniest month in Dubai is, it’s typically June. During this month, Dubai experiences long daylight hours and…

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Business

Who are high risk customers in AML?

hajj
December 18, 2025 4 min read

High-risk customers in AML (Anti-Money Laundering) are individuals or entities that pose a greater likelihood of being involved in money laundering activities. Financial institutions identify these customers through risk assessments…

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Finance

Is Ukraine in the FATF list?

hajj
December 18, 2025 4 min read

Ukraine is not currently on the Financial Action Task Force (FATF) list of countries that are subject to increased monitoring or that are considered non-cooperative in the global effort to…

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Finance

Is Ukraine a high risk country?

hajj
December 18, 2025 4 min read

Is Ukraine a high-risk country? Understanding the current situation in Ukraine is crucial for travelers, investors, and those with personal or professional interests there. This article provides an in-depth analysis…

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General

Is Russia on the grey list?

hajj
December 18, 2025 4 min read

Is Russia on the grey list? As of the latest updates, Russia is not on the Financial Action Task Force (FATF) grey list. The FATF grey list includes countries that…

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