International Affairs

The Financial Action Task Force (FATF) is an intergovernmental organization that develops policies to combat money laundering and terrorism financing. Countries are placed on the GREY list when they are…

Is the UAE blacklisted? The United Arab Emirates (UAE) is not currently blacklisted by major international organizations like the Financial Action Task Force (FATF) or the European Union (EU). However,…

In the context of the ICAEW (Institute of Chartered Accountants in England and Wales), "high-risk countries" typically refer to those with increased risks of money laundering, terrorist financing, or non-compliance…

Is Ukraine a high-risk country in AML? Understanding the risk levels associated with Ukraine in anti-money laundering (AML) efforts is crucial for businesses and individuals involved in financial transactions. Ukraine…

The United Arab Emirates (UAE) was placed on the Financial Action Task Force (FATF) grey list in March 2022 due to concerns about its efforts to combat money laundering and…