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Finance

How much cash can I carry in Dubai airport?

hajj

November 30, 2025 3 min read

Carrying cash through Dubai airport involves understanding the legal limits and requirements for declaring large amounts of currency. Travelers entering or leaving the UAE with more than AED 60,000 in…

Business

Which country is in the grey list of FATF?

hajj

November 30, 2025 4 min read

The Financial Action Task Force (FATF) grey list includes countries identified as having deficiencies in their anti-money laundering and counter-terrorist financing measures. As of the latest updates, countries like Pakistan…

Business

What is a non-cooperative country?

hajj

November 30, 2025 4 min read

A non-cooperative country refers to a nation that does not comply with international agreements or standards, particularly in areas like finance, taxation, and anti-money laundering. These countries often resist global…

Business

Which country was removed from the FATF GREY list?

hajj

November 30, 2025 4 min read

In October 2023, Nigeria was removed from the Financial Action Task Force (FATF) grey list. The FATF grey list includes countries that have strategic deficiencies in their regimes to counter…

Business

How many countries are in the blacklist?

hajj

November 30, 2025 4 min read

In the realm of international finance and trade, the concept of a "blacklist" often refers to a list of countries that do not comply with certain regulatory standards or are…

Finance

Which countries are blacklisted by FATF?

hajj

November 30, 2025 4 min read

The Financial Action Task Force (FATF) is an international body that sets standards to combat money laundering, terrorist financing, and other related threats to the integrity of the international financial…

Business

Is Switzerland a FATF country?

hajj

November 30, 2025 4 min read

Switzerland is indeed a member of the Financial Action Task Force (FATF), an international organization focused on combating money laundering and terrorist financing. As a FATF country, Switzerland adheres to…

Business

What countries are on the FATF blacklist?

hajj

November 30, 2025 4 min read

The Financial Action Task Force (FATF) blacklist, formally known as the "High-Risk Jurisdictions subject to a Call for Action," identifies countries with significant deficiencies in their anti-money laundering and counter-terrorist…

Economy

Is Ukraine issue rating lowered to D?

hajj

November 30, 2025 4 min read

Ukraine’s credit rating has been a topic of concern due to ongoing geopolitical tensions and economic challenges. Understanding the implications of a credit rating downgrade is crucial for investors and…

Business

Where does Ukraine’s economy rank in the world?

hajj

November 30, 2025 4 min read

Ukraine’s economy ranks as one of the largest in Eastern Europe, but its exact position fluctuates due to various factors such as political changes, economic reforms, and global market conditions….