International Relations

In October 2023, the Financial Action Task Force (FATF) announced that Nigeria and South Africa were removed from its grey list. This decision indicates that both countries have made significant…

Is the UAE on the GREY list for AML? Yes, the United Arab Emirates (UAE) is currently on the Financial Action Task Force’s (FATF) grey list for anti-money laundering (AML)…

Nigeria remains on the Financial Action Task Force (FATF) grey list as of the latest updates. This list includes countries with strategic deficiencies in their regimes to counter money laundering,…

The United Arab Emirates (UAE) has been removed from the European Union’s (EU) grey list of non-cooperative tax jurisdictions. This move signifies the UAE’s compliance with international tax standards and…

Is the UAE on the Grey List? The United Arab Emirates (UAE) is currently on the Financial Action Task Force (FATF) grey list. This designation indicates increased monitoring due to…